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Sole trader dossier

ABDELHADI MOUHIB

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-802577445 · 802577445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHADI MOUHIB

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Registration802577445

fr_inpi

Statusdissolved

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Incorporated2020-10-28

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Registered address63 RUE FRANCOIS CHENIEUX, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

63 BISdissolved AMINE FETH ALLAH BAIZIDIactive ANNE LAPLACEactive AURELIEN JEAN GUSTAVE GUIBERTactive AURELIE PARADOLactive CLEMENT SARTELactive COPROPRIETE LE SULLYactive CYBERTHEdissolved EL JAWDAdissolved EL JAZARactive ETS CAFFIOTdissolved FREDERIC JEAN-LUC JOLLIVETdissolved LE CONCORDEactive LE TEMPS PERDUactive LYDIE PIQUETdissolved MUTUELLE INTERDEP RETRAI EPARG ANC COMBAdissolved [ND]dissolved [ND]active NICOLAS PIERRE SIMON POUXdissolved PIERRE ALAIN JACQUES LOISYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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