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Sole trader dossier

MOUNIR TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 2004-02-25
KYBE ID: FR-452352990 · 452352990 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMOUNIR TRABELSI

fr_inpi

Registration452352990

fr_inpi

Statusactive

fr_inpi

Incorporated2004-02-25

fr_inpi

Registered address65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOUNIR TRABELSIfr_inpi · 411673205 · dissolved MOUNIR TRABELSIfr_inpi · 411737109 · dissolved MOUNIR TRABELSIfr_inpi · 480736735 · active

Companies at this address

883 total

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

102 MODEdissolved 2 BFA DECOdissolved 2 C-P INGENIERIEdissolved 7 ETOILESactive A (A ATHENA CREATION)dissolved ABC BATdissolved ABC DISTRIBUTIONactive ABDALLAH AGUERCIFdissolved ABDALLAH BEN YEDDERdissolved ABDELAZIZ EL OUEDRANIdissolved ABDELMALEK BELBACHIRdissolved ABDERRAOUF BEN ROMDHANEdissolved ABM BATIMENTdissolved ABR-PROdissolved A B Sactive ACA DISTRIBUTIONdissolved A.C.Cdissolved ACCESS CONSULTINGdissolved ACELEC SARLdissolved ACHOUR AOUANAdissolved

+863 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100