DOSSIERS / ABDELKARIM MESSAOUDI
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Sole trader dossier

ABDELKARIM MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820605210 · 820605210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKARIM MESSAOUDI
fr_inpi
820605210
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
5 RUE ETIENNE DOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE JEAN CHRISTOPHE ROYactiveALEXANDRE ROYactiveALVARO LEONEL CASTROdissolvedASSOCIATION BLAIZ' MUSICactiveCLAUDIO CABRALdissolvedCLEMENT XIANGactiveFaustine Anita Gloxinia DujardinactiveFRANCOIS JACQUES TARDIEUXdissolvedGUILLAUME YANN ALEXANDRE OLAF MANUCCIdissolvedI F DISTRIBUTIONactiveJACQUELINE CARPRIAUXdissolvedJEAN-LOUIS LEFEBVREactiveJOME VISSERdissolvedKATHRIN SCHWEIZERdissolvedLOU ASSELINactiveMARCO FUSATOdissolvedMARIANNE MAUJULA DU MESNIL DE MARICOURTdissolvedMARIE ADELE JULIETTE LINDERactiveMaud Gwenaelle Margot SAUVAGEOTactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100