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Sole trader dossier

MOHAMED ABARRAK

FRANCE · SOLE TRADER · INCORPORATED 2007-05-30
KYBE ID: FR-498006725 · 498006725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ABARRAK

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Registration498006725

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Statusdissolved

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Incorporated2007-05-30

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Registered address2 ALL DE L'ARLEQUIN, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AKactive AKH NEGOCEdissolved ALA EDDINE ALA-EDDINE BENABDALLAHdissolved ALAIN ANDRE MONNERAISdissolved ARJUN SARKARdissolved BASEM ALSHARAWIactive CARL-STEFAN ORTEGAdissolved Carl-Steven Ortegadissolved DOVALL WORLDactive DRISS EL ABBADIdissolved EMIR MOKHTAR ARFAOUIdissolved FATEMEH HAGHJOUdissolved FIRPAC PROPRETE ET SERVICESdissolved FRANCOIS PIZZINATOdissolved HICHEM CHIHANIdissolved IBRAHIMA SYLLAdissolved IMANE MALAK YASMINE BADDAGdissolved I.S. PROTECTION ET GARDIENNAGE PRIVEEdissolved Julien Morinactive Lassana Konateactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100