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Company dossier

MAHDADI NOUARDINE ET ABDELOUAHEB

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-350148854 · 350148854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHDADI NOUARDINE ET ABDELOUAHEB

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Registration350148854

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1988-12-01

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Registered address39 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Industry55.3B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELOUAHEB MAHDADIactive AMO SPORTdissolved ANNABELLAactive BABEKA ERIC BOUDOdissolved BENOIT OBRECHTactive CAPUCINE MARIE ELEONORE SPINEUXactive CARS INVESTORSdissolved CHRISTOPHE BERNARD LAMBERTactive Clive Wilsonactive FAIRPLAYdissolved FRESH SUPERMARCHEdissolved HELENE DRUTINUSactive LA PASTA PIZZAdissolved Laura Arnaudactive LEKELE UGUES BOUDOdissolved L ETOILE DU SUDdissolved MATERIEL DISTRIBUTION POUR LABORATOIRESdissolved Mohamed Maurice Louniciactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100