DOSSIERS / ABDALLAH MMADI ABDOU
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Sole trader dossier

Abdallah MMADI ABDOU

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938330396 · 938330396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdallah MMADI ABDOU
fr_inpi
938330396
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
6 PL Carnot, 71000 Mâcon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELGHANI EL MAJDOUBI CHABARactiveAkbar khanactiveALEXIS ANDRE LOMBARDdissolvedAngélique Madeleine BONNINactiveANTHONY SCHIEDdissolvedAYDIN SARIKAYAdissolvedBENHENNI KHELOULactiveBRAHIM KERDJADJAactiveBRUNO JOSEPH LEMIEREdissolvedCHARLENE ALLISON FERRARIdissolvedCHARLES MELLARDdissolvedDIEGO JOHN DIEGO JOHN CRIBELdissolvedDYLAN SCHIEDdissolvedENZO FARDY PAUVILactiveHamid RIKA KHAILactiveHilton BESSARDactiveHOUSSEM BENBRAHIMactiveIKRAM SAHAK SAHAKactiveIlyasse OIJIHactiveILYESS LAUKILI EL YAKHLOUFIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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