KYBE — See who's really behind any company

Sole trader dossier

MAGDY MOSTAFA ABD EL AAL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-27
KYBE ID: FR-340013986 · 340013986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGDY MOSTAFA ABD EL AAL

fr_inpi

Registration340013986

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-01-27

fr_inpi

Registered address9 RUE ERNESTINE, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AREZKI ALIOUIdissolved BANFALY DIAKHABYdissolved CHEIKOU DANSOKHOdissolved CHERIFE SAMATEdissolved EGLISE DU ROYAUME POUR LA DELIVRANCEactive ELLORA RIVOALLANOU DREVETactive FRANCOISE BRICAUTactive HALIMAMY DIAKHABYdissolved IBRAHIMA DANSOKHOactive KHALED ABDELKADERactive MALAMINE SANEdissolved MALIKA DORAYactive MAMADOU DABOactive MAMOUDOU DANSOKHOactive MOUSSA DANSOKHOdissolved [ND]active [ND]dissolved [ND]active OUSMANE TOUREdissolved SADA DANSOKHOdissolved

+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