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Sole trader dossier

GILLES YVON ZIAD RENE ABOU DEBS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-10
KYBE ID: FR-343504726 · 343504726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES YVON ZIAD RENE ABOU DEBS

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Registration343504726

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Statusactive

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Incorporated1987-12-10

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Registered address124 RUE DE LAGNY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADELE LEPROUXactive AGNES JEANNE MARIE BOYactive ASSA DIOMBERAdissolved CLAUDE CHEVALLIERdissolved COCOON ONGLES ET CILSdissolved C P C SARLdissolved DAVLIdissolved DKG PANIFICATIONdissolved HARMONIE FREYBURGERactive JEANS AGENCYdissolved JEENAactive JONATHAN KHALIFAactive KAMEL SADLIdissolved LAURENT FRANCOIS GANIAdissolved LILIANE ALLOULdissolved LMNP SAMAMAactive [ND]active [ND]dissolved [ND]active NICOLE KALOFFdissolved

+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