DOSSIERS / ABDELHAKIM MOHDEB
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Sole trader dossier

ABDELHAKIM MOHDEB

FRANCE · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: FR-889850293 · 889850293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAKIM MOHDEB
fr_inpi
889850293
fr_inpi
active
fr_inpi
2020-10-09
fr_inpi
61 RUE DE LYON, 75012 PARIS 12E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,058 total

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

0XBURGactive26 MILLIEMESactive3PE CONSEILactiveABBOTT INTERIORSactiveABDELHAMID MOUKEBELactiveAbdelkabir ABOUZAHIRdissolvedabdelkadir labioddissolvedAbdellahi DIAGNEdissolvedABDERRAHIM RAHHALIdissolvedABEBO CONSEILdissolvedABECEDAIRE PLUSactiveAB TECHNOLOGIE & INNOVATIONactiveACE NUMERIKactiveACOUSTIDECOactiveAdama KONATEactiveAdebounmi Dominique Geraldine ADELANWA COUDJEdissolvedAdel DEBBOUZdissolvedAdélie PerretdissolvedAdoum YayaactiveADRIEN SENECALdissolved

+1,038 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,058 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100