DOSSIERS / ABDELLATIF MOUNIM
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Sole trader dossier

ABDELLATIF MOUNIM

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-498357292 · 498357292 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLATIF MOUNIM
fr_inpi
498357292
fr_inpi
active
fr_inpi
2023-09-08
fr_inpi
1 RUE du 21 Novembre, 90400 Danjoutin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AECOactiveALEHOdissolvedALEXANDRE HUMBERTdissolvedALFA TAXI 68activeALLIANS BTPdissolvedANNECIENNE DE SECURITE ADSdissolvedAQUIGENactiveARCHITECTURES ET COMMERCESdissolvedASSISTANCE SERVICES 24HdissolvedASSOC FRATERNELLE MENNONITEactiveAYSE BEKARdissolvedBAT AND DESIGN'activeBEE'Z PROactiveBELFORT TERR ACCORDSactiveB.H.E.D FRANCEdissolvedBMA BATdissolvedBOBOULO SARLdissolvedBRAHIM AL BADAOUIdissolvedCELINE ANNE CHANTAL HIRSCHdissolvedCGUdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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