DOSSIERS / ABDELLAH AL HMOUD
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Sole trader dossier

ABDELLAH AL HMOUD

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-909483463 · 909483463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH AL HMOUD
fr_inpi
909483463
fr_inpi
active
fr_inpi
2022-01-18
fr_inpi
61 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE PINELactiveALFA FINANCESdissolvedATELIERS MUSIQUESdissolvedBRIGITTE DIAZdissolvedCFR GUIBERTdissolvedCHEDLI BEN CHEIKHdissolvedCHRISTOPHE GILLES BUISSONactiveClara TroncyactiveCLAUDE LEBRASdissolvedCOFIGEA CONSULTINGdissolvedDANGREENdissolvedEC SOFTWARE DEVELOPING AND CONSULTINGdissolvedEML2CdissolvedFABIENNE CADOTactiveFRANCOISE LEFOLdissolvedHORUSdissolvedIZET CURIactiveJADEdissolvedJEAN PAUL DOROCQdissolvedJEAN ROTTEMBOURGdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100