DOSSIERS / HADJ ABOUDA ET LABAIED MOHAMMED
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Company dossier

HADJ ABOUDA ET LABAIED MOHAMMED

FRANCE · COMPANY · INCORPORATED 1992-04-18
KYBE ID: FR-429393937 · 429393937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HADJ ABOUDA ET LABAIED MOHAMMED
fr_insee
429393937
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1992-04-18
fr_insee
8 RUE ALBERT BAYET, 75013 PARIS
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

16RactiveACADEMEIE MUSICALE DU 13EME ARRTactiveADIL BENYAHYIAdissolvedAMICALE DES RESIDENTS DES DEUX MOULINSactiveARIANA ALEXANDRA SANTOS MERINOactiveASSOCIATION LES AMIS DE BRUNO DUROCHERactiveASSOCIATION VERTE DES 2 MOULINSactiveAYMERIC BARDdissolvedBASSINET TURQUIN PAYSAGEdissolvedBIBLIOTHEQUE CHINOISE DE GAULLEactiveCECILE IMBERTactiveCENTRAL SERVICES TRADINGdissolvedCENTRE DU DROIT FRANCAISactiveCHANTAL FOUILLADEdissolvedCHEBAdissolvedChrystelle DominguezactiveCLAUDE BRIZAYdissolvedCOLETTE M BERNADETTE ROGOLETdissolvedC.S.D RYTHME ET MOUVEMENTactiveDIVORCES DE FRANCEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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