DOSSIERS / MOURIDI ALI ABDALLAH
← SearchExport PDF
Sole trader dossier

MOURIDI ALI ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2007-12-20
KYBE ID: FR-501478184 · 501478184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOURIDI ALI ABDALLAH
fr_inpi
501478184
fr_inpi
dissolved
fr_inpi
2007-12-20
fr_inpi
87 RUE DU GENERAL DE GAULLE, 97430 LE TAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION THEATRE D'AZURactiveBARAK A PIZZ'activeCAB 888dissolvedCHAPELAINdissolvedEDMOND ET JEAN PIERREactiveFREDERIQUE GEROMINE GIMENEZdissolvedHD DISTRIBUTIONdissolvedHENRI CLAUDE FONTAINEdissolvedJEAN EDMOND NAZEdissolvedJEAN PIERRE PICARDdissolvedJIMMY MARAdissolvedJOHNNY PIERRE DIJOUXdissolvedMARIE JESSY LAURETdissolvedMARIE ROSE DOURMANdissolvedM.D.P.dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER JEAN MOUTOUactivePHILIPPE MARIE GABRIEL KISSELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100