DOSSIERS / SI MOHAMED ABDEDDAIM
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Sole trader dossier

SI MOHAMED ABDEDDAIM

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-511667669 · 511667669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SI MOHAMED ABDEDDAIM
fr_inpi
511667669
fr_inpi
active
fr_inpi
2009-04-06
fr_inpi
32 AV DE LA LANTERNE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINA EL KARFactiveAZUR DRIVEdissolvedBASTIEN ANDRE RENE ALEXANDREdissolvedERIC ARMAND MICHEL KERAUDRENdissolvedGIORGI BEZHITASHVILIdissolvedGROUP GESTION MUTUALITE AGRICOLE AMdissolvedHAFSOUNI DRIVERdissolvedJACQUES BERSIAdissolvedJEAN GEORGES LOUIS CHARLES PERRUCHONdissolvedLA LOLITAactiveLUDOVIC SCARCIOFIdissolvedMOHAMED TAFEREdissolved[ND]activeNGUYEN-SAKdissolvedOLI.BO JARDINdissolvedOmar GuenniouiactiveOTARU HENRY ADINOYIactivePHILIPPE DIDIER CERISIERdissolvedRachid GuenniouiactiveTAXI AYANNactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100