DOSSIERS / ALI HESSAN MOHAMED ET ATEA ABDEL
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Company dossier

ALI HESSAN MOHAMED ET ATEA ABDEL

FRANCE · COMPANY · INCORPORATED 1990-11-20
KYBE ID: FR-383722899 · 383722899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI HESSAN MOHAMED ET ATEA ABDEL
fr_insee
383722899
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1990-11-20
fr_insee
54 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

54COMactiveAIGUILLE LEVEEactiveANNICK BRUNEAUdissolvedASINactiveBEGUM ABIDAdissolvedBETTY HALLIOUAdissolvedBUTT ABID HUSSAINdissolvedCARATEXactiveCAVALCADE INSIGHTdissolvedCITY FASHIONactiveCOM54activeCOPR 54 RUE DU FAUBOURG DU TEMPLE 75 PARISactiveDAUPHINactiveDONGHUA WANG LIdissolvedELISA ZABALOactiveELLEN MARY HILTONactiveEMMANUEL SEMINORactiveFABIEN ALAIN PONSactiveFARZAND ALIdissolvedFAST MODEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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