DOSSIERS / ABDELMOUNDHIR MAGRA
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Sole trader dossier

ABDELMOUNDHIR MAGRA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-24
KYBE ID: FR-410469381 · 410469381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMOUNDHIR MAGRA
fr_inpi
410469381
fr_inpi
dissolved
fr_inpi
1997-01-24
fr_inpi
1998-05-29
fr_inpi
48 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACCESS PRODUCTIONdissolvedACTPdissolvedADB GAMESdissolvedADDRESS CENTER SARTROUVILLEdissolvedAD HOC GESTION DE PATRIMOINEdissolvedAD HOC PERSPECTIVEdissolvedALBERTO TEIXEIRAdissolvedAL CONSEILSdissolvedALI CHAOUADIdissolvedALPdissolvedAMEN SECURITE SERVICES A2SactiveANTONIO JULIO AFONSO MENDESdissolvedAPHRODITEdissolvedAROMATAdissolvedARSMdissolvedART CONSTRUCTIONdissolvedARTIVERTdissolvedASSISTANCE GESTION PRESTATIONS SERVICEdissolvedASSIST'INFO SERVICES (A.I.S)dissolvedAUGUSTO' BATdissolved

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off