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Sole trader dossier

MONA ABDOLLAHI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750917320 · 750917320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONA ABDOLLAHI

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Registration750917320

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Statusactive

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Incorporated2012-04-01

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Registered address149 RUE DES FAUVELLES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEKSANDAR MATEJICactive ALEXIS GODEFROY SOSSAHactive ANAIS CAMILLE PERRETactive BFLactive BRADJANIactive CLEMENT GOSSETactive DANSE STUDIO MUSIQUEactive ELISABETH BROSSIERdissolved EMILIE SOPHIE BLANESactive FAST CAR LOCATIONdissolved GEBE INVESTISSEMENTdissolved HELIA DE SOUSAactive HUBERT BERNARD DE JANDINdissolved Jérémie THEVENINactive LIFE SPIRITactive LORAdissolved LOS NOTADORESdissolved LUXURY MECHE 2PARISdissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100