KYBE — See who's really behind any company

Sole trader dossier

ABDELHAFID MENAI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-13
KYBE ID: FR-794652412 · 794652412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAFID MENAI

fr_inpi

Registration794652412

fr_inpi

Statusactive

fr_inpi

Incorporated2013-07-13

fr_inpi

Registered address27 RUE ETIENNE DOLET, 93400 SAINT-OUEN-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Adam Abdel Mawllaactive AMICALE C.N.L. DOLET.active AMICALE PLANETE Z DOLETactive DANYWRITINGdissolved DISTRIB GYMactive EURL ANGE BEAUTEdissolved FOUAD BOUBEKRIdissolved GUIDANdissolved IZY ALUdissolved JOHANN YOUTCHOUactive LAURENT EUGENE ADRIEN MERCYactive LEILA KACHOURIdissolved LES MUSACEESactive LINDA SAIDIdissolved MADELEINE ETAMEdissolved MAHYEDDINE CHEKKALdissolved MANU-OCEANdissolved MEHDI OUESLATIactive MICHAL EHRLICHdissolved MS SERVICESdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100