DOSSIERS / MICHEL ABEHSERA
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Sole trader dossier

MICHEL ABEHSERA

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-328590187 · 328590187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL ABEHSERA
fr_inpi
328590187
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
20 RUE LE SUEUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIETTE ANNE MARIE JOSEPH BRABANTdissolvedANAT MERUK KAPANdissolvedCLARITYSactiveFRANCOIS ALCALDEdissolvedGABRIEL JORGE MARQUESdissolvedHECTOR ROLAND MOCHE POUGOUEdissolvedINDIVISION COLLOMBactiveJEAN MARIE PIERRE MAURICE LACAILLEdissolvedJEAN ROGER PELLERINdissolvedJONATHAN IBRAHIM YANSANEdissolvedJOSE LOPEZactiveLA SWAG FAMILYactiveLEVELdissolvedMARTINE BONADONAdissolvedM SOULISSEdissolved[ND]dissolved[ND]activeREBECCA LAHIANIdissolvedSYND.COPR. 20 RUE LESUEUR 75016 PARIS REactiveYANG WANGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100