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Sole trader dossier

ABEDNIGO HEMLE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-08
KYBE ID: FR-399080142 · 399080142 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABEDNIGO HEMLE

fr_inpi

Registration399080142

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-12-08

fr_inpi

Registered address35 RUE MONTGALLET, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AADIA BEN BADIdissolved ABDEL AZIM MOHSENdissolved ABDEL HAKIM AZZOUZIdissolved ABDELRAOUF CHIBANIdissolved ABDERRAHMANE SALMIdissolved Aglaé JAUMETactive A HOUDAILLEdissolved ALAIN STACHdissolved ALBERT JEAN CHARLES JEANdissolved ALI KATKATdissolved ALY RAGAB ALAA EL DINdissolved AMADOU SANOGOdissolved ANTONIO ALVESdissolved ANTONIO DELGADOdissolved ANTONIO DEPINAdissolved ANTONIO MANUEL MATIAS SUZANAdissolved ASLAN YAVUZdissolved AYA KHALILdissolved BABYLONE ET CIEactive BERNARD BRENUGATdissolved

+100 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100