DOSSIERS / SARL EL MOUDDEN
← SearchExport PDF
Company dossier

SARL EL MOUDDEN

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514072420 · 514072420 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL EL MOUDDEN
fr_insee
514072420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-03
fr_insee
441 RUE MARECHAL GALLIENI, CHEZ GLOBAL SERVICES LE BRISBANE, 83600 FREJUS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN EL MOUDDENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100