DOSSIERS / MOURAD ABDENNBI
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Sole trader dossier

MOURAD ABDENNBI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-477930804 · 477930804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOURAD ABDENNBI
fr_inpi
477930804
fr_inpi
active
fr_inpi
2024-08-28
fr_inpi
98 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A DELAHAYEdissolvedAFL 7723activeALLEGRO MUSIQUEactiveBL ETUDE ET INNOVATIONdissolvedBMA INVESTdissolvedCANTABILE SASdissolvedCARTABLE ET PYJAMAdissolvedCEBAL ASIE PACIFIQUEdissolvedCEBAL RHENALU URSSdissolvedCOMITE ENTREPRISE CEBALdissolvedCONCERTO SASdissolvedCONVERGENCE CONNECTED SERVICESactiveC S IdissolvedDRANCY 0221dissolvedECOMAMAactiveECOMRUN HOLDINGactiveHAEFFELIN ET COMPAGNIE PAUL MARTIALdissolvedJARDIN DE NELLEdissolved[ND]dissolvedNISSIOTIKOactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100