DOSSIERS / EL HASSAN MOUHDI
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Sole trader dossier

EL HASSAN MOUHDI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-30
KYBE ID: FR-431313881 · 431313881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EL HASSAN MOUHDI
fr_inpi
431313881
fr_inpi
dissolved
fr_inpi
2007-01-30
fr_inpi
9 RUE DES BAS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Aboubacar SavaneactiveAchraf OuassouactiveAdel ChalbiactiveANIS AUTOdissolvedANIS NAFFAAdissolvedAUTO-ECOLE PARIS OUESTdissolvedAymen AkremiactiveAYMEN LANDOULSIactiveBakoutoubo SavaneactiveCEDRIC MARIO BERTHELOTactiveCHRISTOPHE WIBAUXactiveCONSTRUC RENOVATION ETUDE ARCHITECTUREdissolvedCOPR 9 RUE DES BAS 92600 ASNIERESactiveDENIS ULRICH ATANGANAdissolvedELIES JEBELIactiveERIC LIMENGA ESUMANGADZAactiveFLORIAN ANTONY CORDIERactiveFOURIA ALAOUIdissolvedHamid SayaractiveHAYTHEM GADHOUMdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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