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Sole trader dossier

MOHAND CHERIF ABASSI

FRANCE · SOLE TRADER · INCORPORATED 1984-11-28
KYBE ID: FR-319520987 · 319520987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAND CHERIF ABASSI

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Registration319520987

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Statusdissolved

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Incorporated1984-11-28

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Registered address2 RUE PAUL BERT, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELMADJID GHENOUdissolved AMINE IDIRIdissolved ATLAS COIFFEURdissolved BUSINESS CITY EXPORTactive COIFF 26dissolved CREATION PHOTO VIDEO SERVICEdissolved ELIANE CHATIN-JULIENactive FORSSAEdissolved GERMAIN TILLETdissolved GHENOU ABDELMAJIDdissolved HUSSAIN SHAH ANWARdissolved LA SOURCE AUTOSactive LES PRODUCTIONS DE NANOUactive MILAdissolved MISTRAL TRANSPORTdissolved MOHAMMED CHAALANEdissolved MONGI KLAIdissolved NORSSAEdissolved PRESTO SERVICESdissolved SARA PIECESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100