DOSSIERS / ABDELSALEM MENNI
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Sole trader dossier

Abdelsalem Menni

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932789084 · 932789084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelsalem Menni
fr_inpi
932789084
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
15 RUE Alphonse Brault, 94600 Choisy-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2DM EXPRESSdissolvedABDERRAHMANE MENNIdissolvedALAIN JEAN ANDREdissolvedAMICALE DES LOCATAIRES CNL BRAULT-CARLEactiveASSOC FRANCO PORTUGAISE PORTUGAL ENFANT SIDAactiveASSOCIATION CULTURELLE ET SPORTIVE SKAFactiveASSOCIATION ENFANTS D'EUROPE ET DU MONDEactiveCASA NOSTRAdissolvedDOMINIQUE MARGUERITE GOUSSOTdissolvedGILDAS POLEREactiveGUY ROGER FOTSOdissolvedHAROUNA BAdissolvedJACQUELINE BOIVINdissolvedLAHCEN RAMZIdissolvedLOUNIS AGGOUNdissolvedMANDE SAWADOGOdissolved[ND]dissolved[ND]active[ND]activePATHMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100