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Sole trader dossier

MOHAMED MOULDI AMDOUNI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423014638 · 423014638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED MOULDI AMDOUNI

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Registration423014638

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Statusdissolved

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Incorporated1999-06-01

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Registered address27 RUE SAINT-FARGEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3977 CONTRE LA MALTRAITANCEactive A & Aactive AXAactive CHRISTIAN ADAMdissolved CYRILLE TOTOZAFYactive DONALD EFOUBAactive FATHI LASSILAAdissolved FRANCOISE BAUDETdissolved GUY BERNARD JARDINdissolved HARMONIE FLORALEdissolved HELENE ATTALIdissolved HENRI HANGactive IMENE AMDOUNIdissolved JEAN CLAUDE FLECHELdissolved JEAN-MARC NABETactive KHALID CHERKANIactive LOUISE NGO BOUMSOdissolved MEHDI AYMEN AMDOUNIdissolved MORY SYLLAdissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100