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Sole trader dossier

MOHAMED ALBADAOUI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-08
KYBE ID: FR-512006560 · 512006560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ALBADAOUI

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Registration512006560

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Statusactive

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Incorporated2009-04-08

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Registered address45 CRS DE LA CHICANE, 34800 CLERMONT-L'HERAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE SIMONE MARIE CAMPLOactive CABINET DENTAIRE DU CLERMONTAISdissolved CABINET INFIRMIER DU CLERMONTAISdissolved CYRIL RAYMOND MARCEL SAUVAGEactive ELODIE MIDDENDORPdissolved ETIENNE JACQUES ANDRE JEANNEAUactive FABIENNE MARIE CLAUDE BILLOUDactive FLORENCE MICHELactive HUGO LEDEZactive LA CHICANEdissolved MAGALI VIRGINIE RODRIGUEZactive MAITE ANNE ELISA COURSOLactive MARIE LISA FRANCOISactive MELANIE ODILE EMMANUELLE PERETdissolved [ND]active PENGUactive ROBIN HENRI PHILIPPE FABREdissolved SCI PUJOL SAUVAGEdissolved SCM CABINET DENTAIRE LA MADELEINEdissolved SEL DU LACdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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