DOSSIERS / MHADJI ABDOUSSALAM
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Sole trader dossier

MHADJI ABDOUSSALAM

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910141795 · 910141795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MHADJI ABDOUSSALAM
fr_inpi
910141795
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
18 BD JEANNE D'ARC, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL MANAN HAKMIdissolvedANNA MIYOU BOISSONactiveCLAUDE GASTON BERLANDdissolvedDYNACdissolvedETABLISSEMENTS R. DELETANGactiveFORMARESTdissolvedLE STUD'dissolvedMARIE BEATRICE NGASSEUdissolvedMARIE CLAUDE MARIE-CLAUDE FOURGEAUDdissolvedMARYSE LENGLINdissolvedMCMO DOSSOdissolvedMICHEL BORDAGEdissolvedMICHELLE BERLANDdissolvedMONDIALSONactiveMOUSSA MANEdissolved[ND]dissolved[ND]active[ND]dissolvedPATRICE CORNETTEdissolvedPIERRE THOMAS SEBASTIEN CHENAGONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100