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Sole trader dossier

ABDESLAM ABDERMA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-05
KYBE ID: FR-399944594 · 399944594 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDESLAM ABDERMA

fr_inpi

Registration399944594

fr_inpi

Statusdissolved

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Incorporated2009-02-05

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Registered address29 RUE CAMBACERES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMEL TRANSPORTdissolved BENOIT JACQUES PIERRE BELHASSENdissolved BERENICE CAZALS DE FABELdissolved BERENICE DE PREMONVILLEdissolved COMITE FRANCE BREVETSactive DAVID GONZALEZ MOLEDOdissolved DOMINIQUE PAVANELLOdissolved FABIENNE BOURRIACHONdissolved FRANCOIS ANDRE RENE RAOULTdissolved GENERALE D'HYDRAULIQUE ET DE MECANIQUEdissolved JACQUES DE MONTCHAMPSdissolved LIONEL JACQUES CHOPARDactive MICHEL NONYdissolved MME LEBLANC MARIE JACQUELINE MME LARRE Aactive MME LEBLANC M JACQUELINE MME LARRE AGactive MME WERTZ ROSINE MME VALENTIN MICHELEactive [ND]dissolved [ND]active [ND]dissolved [ND]active

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100