DOSSIERS / ABDUL MUQIM MAHMOUDI
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Sole trader dossier

Abdul Muqim Mahmoudi

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983911819 · 983911819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdul Muqim Mahmoudi
fr_inpi
983911819
fr_inpi
active
fr_inpi
2024-01-25
fr_inpi
20 RUE du Clos Feuquières, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

ABDELGHANI MATGAOUIactiveABDELKADIR BENIDRISdissolvedABDELMOUNAIM KENDJOUHdissolvedABDERRAHMANE GUEMBOURAdissolvedABDERRAHMANE HAMOUDAactiveABDULHAQ MARUFKHELdissolvedABDUL JALIL UTHMANKHAILactiveABDUL SATAR AHMADZAIactiveAbdul Wahab BEGZADAactiveAbid aliactiveAboudramane TraoreactiveABOU TRAOREactiveADAM HASSAN DAOUDactiveADAM TIDJANI ADAMactiveADLENE OUITISactiveAFIF BOUHASSOUNEdissolvedahmad khan mataniactiveAhmed ADAM GUREactiveAkhtargul JabarkhilactiveAKLIL HASSNAactive

+213 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100