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Sole trader dossier

Mohamed Abdeljalil Dih

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-499375541 · 499375541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Abdeljalil Dih

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Registration499375541

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Statusactive

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Incorporated2024-10-16

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Registered address119 AV Pablo Picasso, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABdissolved ABDELOUAHEB BENYAGOUBdissolved ANDREI-CRISTIAN NISTORactive Anysia Yasmine Beremboudissolved BEREM.CARSdissolved BERTRAND PATRICK AMBIEROdissolved DOMINIQUE MARTHE ROSINE KOPP-SARFATIdissolved EKSactive EXCEL-SERVICESdissolved FARID KAIBOUactive FENTA MINTEactive FERNAND ROGER GAPELAdissolved HAMSA OUKARRIdissolved JEAN ZENDJIdissolved KANVALY DOUKOUREdissolved K.D IMMOactive mohamed Sadkaouiactive MYRIAM BEYdissolved NAIVE CAFEactive NAJAH CHAKROUNdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100