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Sole trader dossier

GHALAM ABBAS

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-335197109 · 335197109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHALAM ABBAS

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Registration335197109

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Statusdissolved

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Incorporated1986-04-02

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Registered address7 RUE DE CRUSSOL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE BALACEANUactive ALI KHALILAZARdissolved CATHERINE BOUMARDdissolved CELINE DEVISMEactive CHRISTOPHE ANTOINE JOSEPH MARTINEZactive DU 208dissolved ETIENNE JEAN MARIE SERUZIERactive GB CENTERactive JALAL ZARdissolved JEAN CHRISTOPHE CUNYdissolved KHALIFA BEN LOUHICHI OUARDAdissolved Linnéa Sofie Sandbergactive MARC ALEXANDRE HORANIEHactive MARYVONNE MALVINE BATSELIERactive MEHRDAD SAEIDI NIAdissolved MICHEL ANSALDIdissolved MIREILLE PRUILHEREactive MOHAMMED LAMINE BOUZARactive MONICA SALMASOactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100