DOSSIERS / MOHAMED AIT AABD
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Sole trader dossier

MOHAMED AIT AABD

FRANCE · SOLE TRADER
KYBE ID: FR-849282405 · 849282405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AIT AABD
fr_inpi
849282405
fr_inpi
active
fr_inpi
118 RUE du Moulin Sarrazin, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA BILLA OUEDRAGOdissolvedADAMA BILLA OUEDRAOGOdissolvedAHMED ZAGHDEN TRANSPORTdissolvedAN DATA CONSULTINGactiveAN INVESTMENTSactiveANTONIPILLAI FLIPP TAJKUMARactiveDIDIER DEMANNEVILLEdissolvedEdona UKSHINIactiveFJHactiveGILLES RENE OLIVIER GRENIERdissolvedHELINEdissolvedMARIA MANUELLA NASCIMENTO COSTAdissolvedMOHAMMED YAR MOHAMMADdissolvedMourad KOCHIERactive[ND]activeNICOLAS RENE CLEMENTdissolvedOLIVIER MARCEL EMILE DACHERdissolvedPC SERVICES 95dissolvedRINA CLIMdissolvedSARL SILVA RENOVdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100