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Sole trader dossier

Moqadass DAD

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-902807619 · 902807619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoqadass DAD

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Registration902807619

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Statusactive

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Incorporated2024-10-18

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Registered address56 Rue Jean Jaures, 78190 Trappes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AKERYS SERVICES IMMOBILIERS - RESIDENCE LE CLOS DE CHEVREUSEactive ALIOU BARRYdissolved AM CHICKEN78dissolved AUTOCARS MICHEL LEBLANCdissolved CHARLES TILLYdissolved CHIKEN-MINUTEdissolved CM RESTAURATIONdissolved DENIS TREVISANactive FRANCE SECURITE PREMIUMdissolved JEAN-PIERRE DOUAISSIAdissolved LA PUPdissolved MD BODOR UDDINdissolved MF RESTAURATIONactive MICHEL LEBLANCdissolved MICHEL TAMELEdissolved MINUTE RESTAURATIONactive MOUNIR GHLAMdissolved [ND]active [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100