DOSSIERS / MOHAND SADDEK MOHAND SADDEK ALIANE
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Sole trader dossier

MOHAND SADDEK MOHAND SADDEK ALIANE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-26
KYBE ID: FR-801264250 · 801264250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAND SADDEK MOHAND SADDEK ALIANE
fr_inpi
801264250
fr_inpi
dissolved
fr_inpi
2019-07-26
fr_inpi
55 RUE CHARLES INFROIT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CENTRE DE COMMUNICATION CULTURELLE FRANCO CHINOISEdissolvedCOCCINANdissolvedDANIEL CHARLES PERUdissolvedHR DECORATIONdissolvedINDIVISION CAMPAGNE VERDIERactiveJACQUES CHANETdissolvedJOHANNE MARIE DANIELE ROMEZINactiveLynna CoupieactiveMAHDI HAJIdissolvedMAHER HAJIactiveMICHAEL VILLEactiveMICHEL GAULHIERdissolvedMOUNIR HAMMAMIdissolved[ND]active[ND]active[ND]activePAUL GUSTAVE ARMAND RENE DAVAILLAULTdissolvedSCI L OLIVIER DE PARISdissolvedSI BOUALEM ARBADJIdissolvedStéphane Angel Albert Guerrero-Lombardiactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100