DOSSIERS / ABDELMALECK AIT MAHREZ
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Sole trader dossier

ABDELMALECK AIT MAHREZ

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530434331 · 530434331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELMALECK AIT MAHREZ
fr_inpi
530434331
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
73 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDEL JEAN FRANCOISdissolvedALI AHMEDdissolvedALI BEN SADOK MABROUKdissolvedALI MABROUKdissolvedAREZKI OUBERREZdissolvedA.S.I.EactiveASS FED NAT ANCIENS COMBATTANTS XIXEMEactiveAUX TROIS COLOMBESactiveBAFdissolvedBAO HUA FRANCE ENTREP INTERNATdissolvedBENT BRAHIM BAROUNI HASNAdissolvedCERTHA GHISLAINE SAMARdissolvedDAVID DAHANdissolvedDELPHINE MARIE-CLAUD NIQUINdissolvedEGRI ET COMPAGNIEdissolvedEL HADJE MAMADOU DABOdissolvedEMMANUEL GOUPYactiveFARID DIABactiveGUY SAMSONdissolvedINFORMATIQUE SERVICE ET ASSISTANCEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100