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Sole trader dossier

ABDERRAZAK MAHJOUB

FRANCE · SOLE TRADER · INCORPORATED 1996-02-28
KYBE ID: FR-404081838 · 404081838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERRAZAK MAHJOUB

fr_inpi

Registration404081838

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-02-28

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Registered address3 BD DE LA MADELEINE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE NICOLLEdissolved ARPIE MELKONIANdissolved BERNIEdissolved CEDRIC BARTIERactive CHINAZUR INTERNATIONAL DEVELOPPEMENTdissolved CHRISTOPHE NICOLAS ALBERT MONTINIdissolved COLETTE ALLOUCHEdissolved CONSTRUCTORULdissolved Eve-Emmanuelle DIGNEactive HAITEKactive Léo Galliano Jacques IMBAULTactive [ND]active [ND]dissolved NET A SECdissolved PACA ELECactive PYLOTE SAINT ROCHdissolved RAYMONDE FAUREdissolved ROGER FELIX TEISSEIREactive ROMANEdissolved SANDRINE MADELEINE SUZANNE WALTERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100