DOSSIERS / ABBASI MUKHTAR AKHTAR
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Sole trader dossier

ABBASI MUKHTAR AKHTAR

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-935142869 · 935142869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABBASI MUKHTAR AKHTAR
fr_inpi
935142869
fr_inpi
active
fr_inpi
2024-11-15
fr_inpi
2 RUE des Maraichers, 95110 Sannois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER KHETABIactiveABDELKRIM KHOUADERdissolvedABDELOUALAB ABDELOUAHAB CHARIFdissolvedAhmed Chakib SEDINIactiveANISSA DJAMBAEdissolvedBEKKAYE KAMMOUCHEactiveCANO P OCANAdissolvedCHARIF ABDELOUAHAB TXactiveDJATOYdissolvedFAIM MOHAMED HENNIactiveHAMZA KOURADINEdissolvedISMAEL DJAMBAEdissolvedJAWAB RAHMANIdissolvedJOAO FERNANDO NEVES DA SILVAdissolvedKARIM IGUIDERdissolvedLINDOLF COLINactiveMAGUEYE DOUCOUREdissolvedMAHDI ABBADIdissolvedMIG TRANSPORTactiveMONEL TRANSPORTdissolved

+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