DOSSIERS / ABDELATIF MOUSLI
← SearchExport PDF
Sole trader dossier

ABDELATIF MOUSLI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-789555521 · 789555521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELATIF MOUSLI
fr_inpi
789555521
fr_inpi
dissolved
fr_inpi
2022-02-28
fr_inpi
21 AV D ORGEMONT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELRAZIKH ACYL AHMATdissolvedAGOGE REPORTINGdissolvedAlfouda Tamour ACYL HAMATactiveANTARES CREATIONSdissolvedANTHONY GOURCEAUdissolvedATI PRESTIGEdissolvedBEN SABEURdissolvedBERBATdissolvedBRAMS CONSEILdissolvedCEDRIC LAURENT VARGASdissolvedCLAUDE SALVAdissolvedDIDIER COURBOINactiveEASY TRAVELdissolvedELISE MARY VERGESactiveFRANCOIS CARIOU CONSULTINGdissolvedGARBIZ CILINGIRIANTdissolvedGhada MarzoukactiveGUY MAURICE LIMBIOdissolvedHaggar Acyl AhmatactiveHAMZA EL BANNIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100