DOSSIERS / EL MAHJOUB EL MAHJOUB ESSADIK
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Sole trader dossier

EL MAHJOUB EL MAHJOUB ESSADIK

FRANCE · SOLE TRADER · INCORPORATED 2015-05-27
KYBE ID: FR-804101525 · 804101525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EL MAHJOUB EL MAHJOUB ESSADIK
fr_inpi
804101525
fr_inpi
dissolved
fr_inpi
2015-05-27
fr_inpi
4 RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDEL AZIZ EL MALKIdissolvedABDELLAH FRIQUICHdissolvedADNAN RIAZ MUHAMMADdissolvedAHNAdissolvedALEXANDRU CUCEREANUdissolvedALI KDOUDYdissolvedAMAR BENAISSAdissolvedANNE HEMERYdissolvedASS DES PROF DE SANTE DU VAL FOURREactiveASSOCIATION MANTES CRICKET CLUBactiveBDP CONSTRUCTIONactiveBIOTOP 78dissolvedCATHERINE ONDAIdissolvedCHAHINEZ KALLOUCHEactiveFRANCOIS BAGETdissolvedFREDDY BAFINGATactiveHUU PHUOC HUYNHdissolvedIRENE MAJZELSdissolvedJEAN CYRIAQUE BIAMBALOUactiveKHAN MOHAMAD ISAKHELactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100