DOSSIERS / MOHAMED ABID
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Sole trader dossier

MOHAMED ABID

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313785826 · 313785826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MOHAMED ABID
fr_inpi
313785826
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
165 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Adverse: disqualification

MOHAMED ABID (company) matches Abid MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100