DOSSIERS / MOKHTARIA ABDI
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Sole trader dossier

MOKHTARIA ABDI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-03
KYBE ID: FR-842710782 · 842710782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOKHTARIA ABDI
fr_inpi
842710782
fr_inpi
dissolved
fr_inpi
2018-10-03
fr_inpi
3 RUE GEORGES DANTON, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABOUBACAR ALHOUSSENY ABOUBACAR ALHOUSSENY DIOUARAdissolvedANNIE FRANCOISE MARIE SANSIQUETdissolvedAURELIE BOCHERdissolvedBEN-AMINE IDRISSE OUMOURIdissolvedBIO-NET ABDIdissolvedDEVELOPPEMENT ET INNOVATION DES PROJETS (D.I.D.P)activeDIAKARIYAW DIALLOdissolvedFABRICE DEKEYSERdissolvedHANAN KARIMIdissolvedINTHUSA ILAVATHANANactiveISABELLE NOELLE MICHELLE TRIBOITdissolvedISMAEL FEDILAdissolvedLAHOUARI MEHOUENactiveLAURENT PAUL LUKEBAdissolvedMAHMUT DEMIRdissolvedMALIK MABROUKdissolvedMamadou DiakiteactiveMOHAMMED ABDIdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100