DOSSIERS / AARAB MOHAMED ET EL MOUDEN L
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Company dossier

AARAB MOHAMED ET EL MOUDEN L

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317469351 · 317469351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AARAB MOHAMED ET EL MOUDEN L
fr_insee
317469351
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1979-01-01
fr_insee
68 RUE PIERRE BROSSOLETTE, 92700 COLOMBES
fr_insee
62.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER LAIDOUNIdissolvedANDRE ALBIN VICTOR BARBEdissolvedANIS BEN HLALdissolvedAnna Vladislavovna DavydovaactiveANNE MALLETdissolvedARMINDO SANTOSdissolvedCHARLES BEAUCAIREactiveCHARLINE PETRISdissolvedCLAIRE SENSdissolvedCLELIA MARINE LAETITIA GROSJANTactiveEB COIFFUREdissolvedEDIFICATION EXPLOITA IMMEUBLdissolvedEUROPE AUTO 92dissolvedFAISSEL EL MOUDENdissolvedHOCINE BENOURDJAdissolvedHOUDA DAGHSENactiveICA COMMUNICATIONdissolvedIMAG'INGactiveINTERNATIONALE COSMOVISION AUTOMOBILEdissolvedIRENE GOBARDdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100