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Sole trader dossier

Mohamed ABDELGHAFOUR

FRANCE · SOLE TRADER · INCORPORATED 2025-10-22
KYBE ID: FR-992933333 · 992933333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed ABDELGHAFOUR

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Registration992933333

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Statusactive

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Incorporated2025-10-22

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Registered address7 RUE du Val Content, 92260 Fontenay-aux-Roses

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

1 ENFANT 2 PARENTS FRANCEactive ABDELHAKIM BOUKHERCHAdissolved ADEL GUELLALdissolved AI CRAFTERS FRANCEactive ANNIE ALCALDEdissolved B.B. KITCHENdissolved BEATRIX GRUNAPFELdissolved BELKACEM NOURAOUTactive BRAHIM EL KACHOUTIdissolved ERIKA SCHOLZactive EUROTECH FRANCEdissolved GERARD DOMINIQUE GUY FLEURYdissolved Guillaume Serge MANCAUXdissolved HAMID GUELLALdissolved ISAAC CARdissolved JEAN-JACQUES DENIS JOVINACdissolved JOLO DARRENactive KEVIN HOOSdissolved MAURICE JEAN MORELdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100