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Sole trader dossier

AMEL MOKADDEM

FRANCE · SOLE TRADER · INCORPORATED 1987-05-26
KYBE ID: FR-341422939 · 341422939 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMEL MOKADDEM

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Registration341422939

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Statusdissolved

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Incorporated1987-05-26

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Registered address59 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

A 2 M PARTICIPATIONSdissolved A BATI DECORSdissolved ABELLEdissolved ACCENTdissolved A.D.E.active ADMINISTRATION GESTION RENTABILITE IMAGERIE MEDICALEdissolved AGENCEMENT ESPACESdissolved AHMES SAYED AHMEDdissolved ALAIN DOMINIQUE PERRIN SAdissolved ALBERT LOUQUEdissolved ALICE FABRE IMPORT EXPORTdissolved ALTECOdissolved AMERICAN TECHNOLOGY INTERNATIONALdissolved ANDREA TEMPLERdissolved ANDRE GABRIEL HADJEZdissolved APEXactive ART ET MONDEdissolved ART EXPOSITIONS SERVICESdissolved ART SIGNATUREdissolved ARTURO GONZALES MARTINEZdissolved

+252 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100