KYBE — See who's really behind any company

Sole trader dossier

MOHAMED ALI MOHAMED ALI ABICHOU

FRANCE · SOLE TRADER · INCORPORATED 2022-08-12
KYBE ID: FR-918288200 · 918288200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ALI MOHAMED ALI ABICHOU

fr_inpi

Registration918288200

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-12

fr_inpi

Registered address4 AV HENRI SELLIER, 91130 RIS-ORANGIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Achraf El filahactive ADNANE ABICHOUdissolved Bibiche Biboko Bibikaluactive CHRISTOPHE SERREAUdissolved DAGO TRANSactive D G CLEANdissolved ERRADI EL FILAHactive FRANCK ALAIN MALAPETdissolved ILYAS TAMIMIdissolved KAMAL DAHMANIactive KENNY FRED PHILIBERT BELHUMEUR JAMEAUdissolved LENNY ROUSSEAUdissolved LES FRERES MANAA BATIMENTdissolved LUDOVIC LESZEK MUSIALdissolved MEDIYASSA DEMBELEdissolved ML 91dissolved M L PRO BAT SARLdissolved MNC CONSTRUCTIONactive MOHAMAT ADAM MANSOURdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100