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Sole trader dossier

ABDELAZIZ ATBA

FRANCE · SOLE TRADER · INCORPORATED 2008-05-29
KYBE ID: FR-343442505 · 343442505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELAZIZ ATBA

fr_inpi

Registration343442505

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-05-29

fr_inpi

Registered address123 BD DE MENILMONTANT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACRI SUR SEINEactive ANDRE BLEEdissolved ARBI JAUPIactive ARIELLE FRANCOISE MARIE NOELLE RENEE GENTILactive AUGUSTIN PREVERAUD DE VAUMASdissolved DJP THAWLEYdissolved J.C & M COIFFUREdissolved MARIUS SCHOENdissolved MOHAND SAID HADDARdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NOJODAdissolved PRO2PMactive SAID AIT CHABANEdissolved SAMUEL BAUDETdissolved SNV MENILMONTANTactive SULLY EL ASSAD BRAHIMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100