KYBE — See who's really behind any company

Sole trader dossier

MOURAD ABBES

FRANCE · SOLE TRADER · INCORPORATED 2022-12-07
KYBE ID: FR-449984475 · 449984475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOURAD ABBES

fr_inpi

Registration449984475

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-12-07

fr_inpi

Registered address29 BD LENINE, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

6 Sactive ABDALLAH MOHAMED DELLIdissolved ABDALMENAAM MORRIactive ABDELHAKIM SAHLIdissolved AMINE HADBI AMINEactive AMIRTHAMactive AUTO DRIVEdissolved BILAL ZENASNIactive BORHAN MERTAHdissolved CLIP'S AUTOdissolved FAIZA ESSADKIdissolved GHANIA TRANSPORTdissolved GILBERT SEVELEactive JEAN CLAUDE ZARAGOZAdissolved KAREN ASATRYANdissolved LE CARREdissolved MARIE-JEANNE ALAVEZdissolved MATUMONA MABEKAdissolved MONDER OUNASactive Mouad NAHARactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100