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Sole trader dossier

RABAH MAHFOUF

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798911152 · 798911152 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRABAH MAHFOUF

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Registration798911152

fr_inpi

Statusactive

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Incorporated2013-11-01

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Registered address25 RUE EDMOND ROSTAND, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

2B AUTOSdissolved 2B BATIMENTS FRANCEdissolved AB SERVICESactive ABY MEDICALEdissolved ADEM AUTOSactive AK SECURITYdissolved ali NEFOUSactive ALLEL BAKALIactive AM24 SECURITYdissolved AMG SERVICEactive AMICALE MEDECINS D ORLYdissolved AMOUGNAN SECURITE PRIVEEdissolved AN TRANSdissolved AQUA SPHEREactive ARRAWCHI TRANSPORT ET LOGISTIQUEactive ASSISTANCE MONDIALE SECURITYactive AT SECURITYdissolved AUTO COMPANYactive AUTOS6active AYA MARIE EMMANUELLE HARMONIE AMMANUELLE AKAdissolved

+177 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100