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Sole trader dossier

ABDERAOUF MOHANNEDI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-30
KYBE ID: FR-921855920 · 921855920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDERAOUF MOHANNEDI

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Registration921855920

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Statusactive

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Incorporated2022-11-30

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Registered address106 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGIF GESTION INFORMAT FORMATIdissolved ALBERT-CLAUDE IFERGANEdissolved ARCHITECTURE-VIOLENCEactive ASS MOUVEMENT DEFENSE INTERETS ARTISTESactive BAKHTA EL MEHADJIdissolved BERNARD MOISE IFERGANEdissolved BLEU MARINEdissolved CTE INT POUR LA LIBERATION DEPUTES KURDEactive CURIOSITEactive DAME MODESTactive ESPOIR AFRIN - COMITE DE SOLIDARITE POUR AFRIN (CS AFRIN)active HENRY PIERRE MARIE FAYdissolved INSTITUT KURDE DE PARISactive LE BABYLONEdissolved Melchior Staszakactive [ND]active [ND]active NEGATIF +dissolved ONYX SERVICESactive PARRAINAGE DES ENFANTS KURDESactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100