DOSSIERS / LINDA MOUDJAHED
← SearchExport PDF
Sole trader dossier

LINDA MOUDJAHED

FRANCE · SOLE TRADER · INCORPORATED 2010-10-27
KYBE ID: FR-528002363 · 528002363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINDA MOUDJAHED
fr_inpi
528002363
fr_inpi
active
fr_inpi
2010-10-27
fr_inpi
2 RUE DES SORBIERS, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL MADJID N'DOYEactiveASSOCIATION DE DEVELOPPEMENT DES RESSORTISSANTS DE YOKOLO EN FRANCEactiveBAPTISTE CUPITactiveBYOUSHOPdissolvedCHRISTIAN NOELdissolvedCLAUDE MARIE CUPITdissolvedDigbeu GOBÉactiveFATIHA IDOMARactiveFATIMA OURRYADdissolvedFRANC FRANCHE CAMARAD HT SEINEdissolvedIMEN AMAIRIdissolvedIssa SOUMAREactiveKADDOUR BOUABdissolvedLAMINE AMERdissolvedLESLIE BACONNAISactiveLIMPERIUMdissolvedMAIMOUNA CASSAMdissolved[ND]active[ND]dissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100