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Sole trader dossier

ABDALLAH MORTET

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509396065 · 509396065 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDALLAH MORTET

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Registration509396065

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Statusdissolved

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Incorporated2009-01-01

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Registered address48 RUE SARRETTE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2 CENTIGRADEdissolved 8 MUSICactive ABADYS SARLactive ABIODUN ADEOLA SOYEMIactive AFRICAN WOMENactive AGORA MUSICALE DE PARISactive AKTUM TRAVAUXdissolved ALTIANETactive AMARE MICHEL MESSAOUDdissolved AMBULANCES MAYA 75dissolved AMBU SARRETTEdissolved ART DECOactive ARZAREZdissolved ASSOCIATED BUSINESS CAR LIMOUSINEdissolved AURORE COLETTE GERMAINE BORDESSOLLESactive AUTO STARdissolved BARIATEC CORPORATIONactive BEAUTYCENTER PARISactive BEAUTYCENTER PARIS ACADEMYactive BEKERMAN INVESTactive

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100