DOSSIERS / ABDELMALEK HALIMA MANSOUR
← SearchExport PDF
Sole trader dossier

ABDELMALEK HALIMA MANSOUR

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934794108 · 934794108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELMALEK HALIMA MANSOUR
fr_inpi
934794108
fr_inpi
active
fr_inpi
2024-10-29
fr_inpi
5 RUE Vestrepain, 31100 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLAM EL HAJOUIactiveAdrien Da silvaactiveAIDE LOGEMENT FORMATIONactiveALEXANDRE CEDRIC SALESactiveAlexandre FarciactiveAlexandre Roger CHAUMERONactiveBachir BoutalebactiveBrice BelorganeactiveCharuel FlotianactiveCLAUDE BOURGAUXdissolvedClement JadasactiveDaniel GuicheractiveDESIRE ADJETdissolvedDorian LemoineactiveELENA NOVACOVICIactiveFAICAL BELARBIactiveFilipoo LunardelliactiveFoued El ghezalactiveFOUZIA BOUKECHICHEdissolvedFRANCK GILLES PHILIBERTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100