DOSSIERS / ABDECWAHAB ABDELWAHAB AYADI
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Sole trader dossier

ABDECWAHAB ABDELWAHAB AYADI

FRANCE · SOLE TRADER · INCORPORATED 1980-08-12
KYBE ID: FR-320067655 · 320067655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDECWAHAB ABDELWAHAB AYADI
fr_inpi
320067655
fr_inpi
dissolved
fr_inpi
1980-08-12
fr_inpi
11 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE QUACHactiveAMELIE SUZANNE SIMONE BOCHOTdissolvedAMEL SIDHOUMactiveANDRE BLANCdissolvedBOUTHEINA MEJRIactiveCaroline FRECHONactiveCONSTANCE SOULET DE BRUGIEREdissolvedEQUINOXactiveGRIBOUILLE ALESIAactiveIBTISSEM ARDATactiveINDIVISION HAGH PAJOOH-BADAVAMactiveJEAN-FRANCOIS DOMMERGUEactiveJEAN-JULES COTELLEactiveKADHIM HASSANdissolvedKADHIM HASSANdissolvedLAURENCE YAREDactiveLUIS VEIGAdissolvedMOKHTAR MEDJAHDIdissolvedNATALIA CZEPRASOWAactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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