DOSSIERS / ABDOLLAH-YASSINE MOUFID
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Sole trader dossier

ABDOLLAH-YASSINE MOUFID

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-913298238 · 913298238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOLLAH-YASSINE MOUFID
fr_inpi
913298238
fr_inpi
active
fr_inpi
2022-05-10
fr_inpi
1 RUE DE LA PROVIDENCE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AAJAJI DUCLOS LECLERCdissolvedANNE MARTAILLEactiveAPHP ASSOC PRATIC HOSPITAL PRIVESactiveASSO GIROLLET PIERRE BOUFFARD MARTINEactiveASTRID GUYOT D'ASNIERES DE SALINSactiveAUDREY MURIEL WATRINactiveBARNABAS GELLENactiveBEATRICE SOURONactiveBENJAMIN CLAUDE BRUGIEREactiveCECILE ELIANE YVONNE SWENNENdissolvedCENTRE D'HEMODIALYSE SAINT HILAIREactiveCENTRE OUEST BIOLOGIE FORMATIONactiveCHIRURGIENS ANESTHESISTES OPHTALMOLOGISTdissolvedCLEMENT BARONdissolvedCLUB DE RADIOLOGIE OSSEUSE CENTRE OUESTdissolvedCTRE FORMATION PROF PERSONNEL HOSPactiveCYNTHIA JENNIFER DUCAMPactiveDAVID GILLES ANTOINE DUJARDINactiveDOCTEUR LIONEL BONNETdissolvedDR CYNTHIA DUCAMPactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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