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Sole trader dossier

ABDELMAJIDE ABDELMJID LANAYA

FRANCE · SOLE TRADER · INCORPORATED 1982-11-16
KYBE ID: FR-326052990 · 326052990 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELMAJIDE ABDELMJID LANAYA

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Registration326052990

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Statusdissolved

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Incorporated1982-11-16

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Registered address136 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Aicha Yasmina Koneactive ANDREEA GABRIELA TOACAactive ASSAINISSEMENT - PLOMBERIEactive AURELIEN CHERRIER PERINactive CLAUDE ELIAOU MEYER SIKSIKdissolved CYRIELLE HADDADactive DINA MAMANEactive DJOGBE PARISactive DOMINIQUE NOURRYdissolved ELSA SUZANNE ANDREE MARTINEZactive ERIC MICHEL WEILdissolved ERIC ROBERT MAUSSIONdissolved ESTELLE CHAMMASdissolved GC75dissolved GSLdissolved HABIBA SEMATIdissolved HADIA COULIBALYactive HASSAN AGRRAMdissolved Ibrahima DIAKITE DIBASSYactive IMPERIAL KING RECORDZdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100