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Sole trader dossier

ABDELKRIM HADJ MOHAND

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-799338280 · 799338280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKRIM HADJ MOHAND

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Registration799338280

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Statusdissolved

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Incorporated2015-04-15

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Registered address92 RUE LOUIS CALMEL, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3YHAdissolved ABDALLAH DERKAOUIdissolved ALAIN GEORGES VAILLANTdissolved ANDREAS NGOUAYEKEdissolved ARTISAN RICHARDactive Ayoub RAKROUKI Rakroukiactive BATIMENT ENVIRONNEMENT INNOVATIONdissolved BLUEBEEdissolved BOGA LAURENT YAOactive CGA BATIMENTactive DOPAMYNE FILMSdissolved DUREL-BRACHALI GOMA-KANYdissolved EDMILSON JORGE SEMEDO LOPES GONCALVESdissolved EZZAT EISAdissolved GUY LAUNAYdissolved HANAN BAKRdissolved JEAN-BAPTISTE NGOUAYEKEdissolved [ND]dissolved NEBULATEKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100