DOSSIERS / MOHAND AKLI
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Sole trader dossier

MOHAND AKLI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344403464 · 344403464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAND AKLI
fr_inpi
344403464
fr_inpi
active
fr_inpi
1988-04-01
fr_inpi
92 BD PRESIDENT WILSON, JUAN LES PINS, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB FACADESdissolvedABNA ELEC 06activeADOPTdissolvedAGL AUTOSactiveALBA MATdissolvedART BETON CONSTRUCTIONdissolvedAUDRANdissolvedAUTO.KdissolvedAZUR & ALPINE PROPERTIES INVESTMENTSdissolvedAZUR BETON AMactiveBATI CONCEPTIONdissolvedBLUE 8dissolvedCLAUDE CLAUDELdissolvedCONCEPT ELECdissolvedCRAZY FREDdissolvedCREASTYLEactiveDD 06 BATdissolvedDETIL INVESTISSEMENTSdissolvedDHRAMI & MULLAJ GROUPEdissolvedDIAGNOSTIC R&Sdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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