DOSSIERS / ABDESSAMAD MOKEDDEM
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Sole trader dossier

ABDESSAMAD MOKEDDEM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-889548996 · 889548996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDESSAMAD MOKEDDEM
fr_inpi
889548996
fr_inpi
dissolved
fr_inpi
2020-10-02
fr_inpi
344 AV JEAN JAURES, 59920 QUIEVRECHAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCES ECHAFAUDAGEactiveALATI SOCIETE DE PRESTATION DE SERVICESdissolvedATELIERS REPARATIONS MECANIQUESdissolvedB.O.K IMMOBILIERdissolvedBRASSERIE DE L ABBAYE DE CRESPINdissolvedCDA AUTOMOBILEdissolvedCONSTRUCTIONS TRADITIONNELLES DU HAINAUTdissolvedECO MOBIL METAUXdissolvedEDITH LOUISE BAJARDdissolvedLOCA COMMERCIALdissolvedMACIEJ MARCIN BULKAdissolvedNACIM BRAHIMdissolvedPASCAL WAILLIEZactivePHILIPPE TASSINdissolvedSARAYactiveSCI AUGUSTAdissolvedSCI LA ROSIEREdissolvedSCI LES DAUPHINSdissolvedSCI LES PELICANSdissolvedSCI LES SERINSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100