DOSSIERS / MOINECHA ABDOU MINIHADJI
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Sole trader dossier

MOINECHA ABDOU MINIHADJI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-13
KYBE ID: FR-099375768 · 099375768 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MOINECHA ABDOU MINIHADJI
fr_inpi
099375768
fr_inpi
active
fr_inpi
1994-08-13
fr_inpi
QUA CAVANI, 97670 CHICONI
fr_inpi

Companies at this address

21 total
ALI DAOUD TADJIDINE MISBAHOUactiveALI SAID MAHAMOUDdissolvedALI SALIMdissolvedCHADHOULI MARIAMEactiveCOLO SIAKAdissolvedDHAHABIA ALI ALI DJABOUdissolvedECHATI MADIdissolvedFAHARI ABDALLAH-ANTIKIactiveHALIMA CHARIAactiveIMPR'INFORMAdissolvedLAOUYA ALI OUSSENIdissolvedLES SIX VOLLEYEURS CLUB DE CHICONIactiveMDALLAH AMEDIdissolvedMOUSSA ANDHUMAdissolvedOUMAR FOURAHATIdissolvedSAID TSIMPOUdissolvedSAINDOU DAOUDdissolvedSATINE ANGATAHIdissolvedSOYMOU ABDILLAHdissolvedTADJIDINE BOINAdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100