DOSSIERS / ABITEBOUL JEAN JACQUES ET MICHEL
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Company dossier

ABITEBOUL JEAN JACQUES ET MICHEL

FRANCE · COMPANY · INCORPORATED 1986-04-15
KYBE ID: FR-339754996 · 339754996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABITEBOUL JEAN JACQUES ET MICHEL
fr_insee
339754996
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1986-04-15
fr_insee
120 AV GAMBETTA, 93170 BAGNOLET
fr_insee
57.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AHMED TAOFIKactiveAJMID MOHAMED BABOU MABARKdissolvedALEXANDRE LACHIHEBactiveANDRE FOURNIERdissolvedANDRE GOUHIERdissolvedANN-SOPHY CICOFRANdissolvedAS2I INFORMATIQUEdissolvedASCI INFORMATIQUEactiveAX RENTdissolvedCAR STREAMdissolvedCHAKIR AMN BATactiveCITY BAT CORPORATIONactiveCUSTOM SCOOTdissolvedDAR NOAactiveD.D STILactiveEMMA MARTINE EMMA VASTELdissolvedFRANCOISE RAULTdissolvedGERARD RENE LEON DUGUEdissolvedHADRIEN SOTTOdissolvedHUBCARdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100