DOSSIERS / ABDELRANI MOSTEGHANEMI
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Sole trader dossier

ABDELRANI MOSTEGHANEMI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834490146 · 834490146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELRANI MOSTEGHANEMI
fr_inpi
834490146
fr_inpi
dissolved
fr_inpi
2018-01-08
fr_inpi
333 BD DE LA BOISSIERE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED ABDALLAH MUHAMMEDdissolvedAHMED BOUZOUMITAdissolvedALASSANE DIALLOdissolvedCLAUDIA DAIGUE CLAUDIAdissolvedCLAUDINE CHARLESdissolvedCyrille MPECKdissolvedDieuphania ALEXISactiveDRISSA KONEdissolvedEMMANUEL CALEB KOMOUNZOU ZANGOactiveEZOUINA NDOURdissolvedFATOU SY BAdissolvedFRANCK MBAKI BOUKARIdissolvedHAMIDOU DRAMEdissolvedHamza BaziziactiveIBRAHIMA DIABIRAdissolvedINES DE JESUS DIAS MORENOactiveJEANNE CYRIELLE NGO HIOLdissolvedJESSICA JEANdissolvedJULIA NGWE NGANIactiveKADIR HERSI GULLEDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100