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Sole trader dossier

PAUL ABIHSSIRA

FRANCE · SOLE TRADER · INCORPORATED 1984-05-14
KYBE ID: FR-307743146 · 307743146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL ABIHSSIRA

fr_inpi

Registration307743146

fr_inpi

Statusactive

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Incorporated1984-05-14

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Registered address40 BD MALESHERBES, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3C INVESTdissolved ALBERT SAMIERSdissolved AU SERVICE DU COMMERCEdissolved CONDORCET FINANCE ET PATRIMOINEdissolved COUSSIRAT ET REYNIERdissolved EDWIGE BELLONdissolved FANNY DREIFUSSdissolved FRESANdissolved GUY FOURNIERactive HEIDI RANCONdissolved HOLDING VINCENT REYNIER, H.V.R.dissolved JEAN BAPTISTE IOSCAactive Justine DURANDactive LA COQUELLEdissolved LA PIERRE BRUTEdissolved Margaux AULAIREactive [ND]dissolved [ND]dissolved [ND]dissolved REGNOLOGY FRANCEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100