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Sole trader dossier

ABD EL KHALEK WAIL

FRANCE · SOLE TRADER · INCORPORATED 1989-08-17
KYBE ID: FR-351631262 · 351631262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABD EL KHALEK WAIL

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Registration351631262

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Statusdissolved

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Incorporated1989-08-17

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Registered address77 BD DE CHANZY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

B&Hdissolved CELINE EMELINdissolved ETABLISSEMENTS DEBARDdissolved ISABELLE DEGREMONTactive Julie Viguiéactive KANIKA LANGLOISdissolved LE TEMPS DES CERISES EDITEURdissolved MARLENE MARLENE CHAactive MICHELE KUHNactive MILENA MYTZKAactive [ND]active [ND]active NEMOdissolved PALM PRODactive SCI LENAIN DE TILLEMONTdissolved SCI LES IRISdissolved SCI LIBELLAdissolved SEGOLENE ANNETTE REGINE MARIE-JOSEPH VAN DEN BRUWAENEdissolved SOURAYA EL KHOURYactive TOBIAS BRAHMSTdissolved

+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