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Sole trader dossier

Mohamed Riad OULD ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933619454 · 933619454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Riad OULD ABDALLAH

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Registration933619454

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Statusactive

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Incorporated2024-09-30

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Registered address24 RUE Bonnet, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELMAJID EL HAIBIdissolved ABDERRAHIM MOUSSAIDactive ALAIN RIFFAUTdissolved ALI JAFFALIdissolved ARIEL FAUVELactive BATI CONCEPTdissolved CHRISTIAN BIGOTdissolved DONCHO DIMITROVdissolved FAOUZI MZOUGHIdissolved fatima-ez-zahra bachardissolved GEORGI STEFANOV GEORGI STEFANOV DIMITROVdissolved GEORGI ZASHEVactive INNERCLOUD CONSULTINGactive Jade Hellequinactive KING OF SERVICEdissolved MARION CHLOE RIFOSTAactive MONDIAL SIROCCOdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100