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Sole trader dossier

ADEL MOULAT

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-925340127 · 925340127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADEL MOULAT

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Registration925340127

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Statusactive

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Incorporated2025-03-13

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Registered address39 AV Jean Mermoz, 93120 La Courneuve

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATMANE AMOURIdissolved BBM SECURITEactive BMY BATIMENTactive BOUKHALFA MAACHEdissolved CHAFAA GAOUAactive HABIBA TRADINGdissolved IBRAHIM FARRAGactive LA VERYTABLEdissolved MERMOZactive MOHAMED AHAJINEdissolved NACERA CHERBIdissolved [ND]active saida amouridissolved SARL ESPOIRactive SARL GACHAactive SARL LE MANARdissolved SARL SABLE D'ORactive SCI AVENIRdissolved SCI GACHAdissolved SCI PACOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100