DOSSIERS / ABDELKRIM MOULOUDJ
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Sole trader dossier

Abdelkrim Mouloudj

FRANCE · SOLE TRADER · INCORPORATED 2024-11-23
KYBE ID: FR-937765014 · 937765014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelkrim Mouloudj
fr_inpi
937765014
fr_inpi
active
fr_inpi
2024-11-23
fr_inpi
38 RUE Lepic, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE PRECHACdissolvedEliott DesboisactiveHANIAdissolvedJean-francois EstièvenartactiveKALSOOM UMMEdissolvedLAURENT BRUNO TURRATAdissolvedMilo BonnardactiveMIREILLE ODILE CAPDEVILLEdissolvedPASCAL ROBERT MARIE VALLEEdissolvedPRODUCTIONS MOULOUDJIdissolvedROBIN GABRIEL SZYMCZAKdissolvedSabri Aliouche kerbouaactiveSCI ALISYOdissolvedSCI GESCOdissolvedSCI JACOTTEdissolvedSEENAPSEactiveSERGE BOUMENDILdissolvedSOCIETE PHILATELIE LOISIRSactiveTom FroudiereactiveWILLIAM GRESSETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100