DOSSIERS / ABDERRAHIM MOUSSALLAOUI
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Sole trader dossier

ABDERRAHIM MOUSSALLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-08
KYBE ID: FR-534313275 · 534313275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAHIM MOUSSALLAOUI
fr_inpi
534313275
fr_inpi
active
fr_inpi
2011-08-08
fr_inpi
11 CITE VERTE, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER FETTAHactiveAbdelramane Amine StambouliactiveADETECactiveAmina BendibaactiveANSO CASSAMBAdissolvedASSOCIATION DE LA BONNE BOUFFE ET DE LA CHARCUTERIEactiveASSOCIATION LOI 1901 DES RESIDENTSactiveAZIZ BABALKHEIRdissolvedBA PRESTIGEdissolvedGUY TRANSPORTdissolvedIMMAD ABERKIdissolvedJACKIE GREVERIEdissolvedKhadijiatou SakoactiveKILELY SECURITE PRIVEEdissolvedLUCIEN MEMENAdissolvedMOURAD SAIDOUNactiveONETIME PARISdissolvedOualid STAMBOULIactivePATRICK REVEILLEREdissolvedRayan Stambouliactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100