KYBE — See who's really behind any company

Sole trader dossier

Abdelkader MOULAI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987498912 · 987498912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelkader MOULAI

fr_inpi

Registration987498912

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-13

fr_inpi

Registered address73 T RUE Francis de Pressensé, 69100 Villeurbanne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3GSdissolved ANAFENEactive BET SAVLE BUREAU D'ETUDES TECHNIQUESdissolved CALABRIAdissolved FRENCH TRAVEL ALLIANCEactive HOLDING J LAURIAdissolved HOLDING S.LAURIAdissolved IDEAL PROMOTIONdissolved LAURIA FRERESdissolved PENGUIN GROUPdissolved PREVOST DEVELOPPEMENTdissolved RAIL CHARTER SERVICEactive RCDdissolved SAFIMactive SAVLE PARTICIPATIONactive SOC REGIONALE DE VOYAGESdissolved SPEEDMEDIA SERVICESdissolved T.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERSdissolved TRAVELYSactive VARIANCE INGENIERIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100