DOSSIERS / AHMEDOU OULD ABDALLAH
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Sole trader dossier

AHMEDOU OULD ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-830746087 · 830746087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMEDOU OULD ABDALLAH
fr_inpi
830746087
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
234 BD RASPAIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN AUBLEactiveALAIN PICOVSKYdissolvedANNE LAURE SIMONdissolvedCABINET BITONdissolvedDAVID MARIN GABRIEL PERIdissolvedEURL ANTOINE MAISONDIEUdissolvedFISCALEAdissolvedGIL CHARLES GEORGES TIRLETactiveHENRI COUDERCdissolvedJULIEN BITONactiveLAURENT GIL PICOVSKYdissolvedLE CHERCHE LIVRES SARLdissolvedMAAMdissolvedMAOLAOactiveMARIE FRANCE JULIETTE LUDMILLA RAYNAUDdissolvedMARIE-PASCALE THERESE ANDREE ANTONIactive[ND]dissolved[ND]activePASCAL GEORGES COURETdissolvedPIERRETTE NOEMIE GIRBALdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100