DOSSIERS / ABDELMOUNAIM MOHAMMEDI
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Sole trader dossier

ABDELMOUNAIM MOHAMMEDI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-10
KYBE ID: FR-924412786 · 924412786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELMOUNAIM MOHAMMEDI
fr_inpi
924412786
fr_inpi
active
fr_inpi
2023-12-10
fr_inpi
13 RUE LEON GIRAUD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE ROBERT MINIEREactiveALI KHEMILAdissolvedAMBRE POMERactiveBAHAEDDINE KEMALAdissolvedBaptiste Dos SantosactiveBENJAMIN FRANCOISE ROYdissolvedBERTRAND RANNOUdissolvedDAVID GUIBALdissolvedEN AIDANT MAMANactiveFLOURIE RAPHAELLE ET YVESactiveFOU L'ARTactiveFREDERIQUE ISABELLE LEBLANCdissolvedHOK CHHEANG KHOUdissolvedINDIVISION JULIE GALLOIS FLORENT JOTHYactiveJoseph SeiglanactiveJUHUE MATHIEUactiveLEFEBVRE CHLOEdissolvedLES FAUX SAUVAGESactiveMALIK ANNANEdissolvedMARC CALVAYRACdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100