DOSSIERS / ABDELMOUMEN GAAD
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Sole trader dossier

Abdelmoumen GAAD

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-890777337 · 890777337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelmoumen GAAD
fr_inpi
890777337
fr_inpi
active
fr_inpi
2024-09-19
fr_inpi
44 RUE des Pommiers, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL TOUATIdissolvedAFHED BEN HADJ GACEMdissolvedAHMED HAMDIdissolvedASSOCIATION DES RESSORTISSANTS DE NKONGMONDO EN FRANCEactiveATTLAS RENOVdissolvedCELINE SOGUTENactiveCHRISTINE CHARLOTTE CHAREIREdissolvedCONSTANCE ANANOS JUGLARDdissolvedDABY TRAOREactiveDU SON DANS LES FEUILLESactiveFABRICE CYRIL AJARDIdissolvedGABRIEL GRATZERdissolvedHaris DermouchedissolvedHIICHEM MALIKdissolvedHORAS ECO BATdissolvedJEAN CIVILactiveKARINE JEANNETTE TIBIdissolvedKEVIN MOSHE BERREBIdissolvedLASSINE COULIBALYdissolvedMIMOUN CHELQIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100