DOSSIERS / MAHDI ABDELHAKK
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Sole trader dossier

MAHDI ABDELHAKK

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326245909 · 326245909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAHDI ABDELHAKK
fr_inpi
326245909
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
110 CRS DE L'YSER, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED ABBOUBdissolvedALFREDO CUNHA MENDOdissolvedANDREE MICHAUDdissolvedA.S.S.E.C.dissolvedAVINC CONSTRUCTIONdissolvedBEATRICE LOBERAdissolvedCABINET CONSEIL FORMATION ENTREPRISESactiveCENTRALE BURALISTEdissolvedEURL ATLANTIQUE CONSTRUCTIONdissolvedEURL DRISSIdissolvedEURL OZAYdissolvedFARHATdissolvedFRANBRASIL BATIMENT EURLdissolvedIRIZA FERADdissolvedJEAN MARC GRAVEYdissolvedJEANNE MARIE MERCIERactiveL.E.O.C.A.R SARLdissolvedLYATIF KODZHAALIdissolvedMACONNERIE-RAVELEMENT-DALLAGE-PEINTUREdissolvedM G P M HERRERAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100