DOSSIERS / ABDOL MOEENI
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Sole trader dossier

ABDOL MOEENI

FRANCE · SOLE TRADER · INCORPORATED 1993-10-18
KYBE ID: FR-392770269 · 392770269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOL MOEENI
fr_inpi
392770269
fr_inpi
dissolved
fr_inpi
1993-10-18
fr_inpi
1996-12-31
fr_inpi
2 BD DE FRIEDBERG, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTIVA PRO SECURITE PRIVEEactiveALIPIO ALFREDOdissolvedAMIROUCHE BELKADIdissolvedANNIE JENNIAUXdissolvedANNIE LARCONdissolvedBEATRICE GNION SEDEdissolvedBOULANGERIE DES HAUTES NOUESdissolvedCABINET MEDICAL DRS ARBONEL ET CERESUELAdissolvedCLAUDE AUGUSTE LOUIS HENRI MONCETdissolvedEDUCATION BUREAU SYSTEMEdissolvedELISABETH JEANINE JOUVIONdissolvedGEORGES ARFIdissolvedGRAND PARKING VILLIERSdissolvedINFO 94dissolvedJEANNE JACQUELINE PHILIPPOTdissolvedLA GENERALE COMMERCIALEdissolvedLES TROIS FRERESactiveLITONAdissolvedMARINETTE PEBRELdissolvedMOHAMED BELKADIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off