DOSSIERS / JEAN JACQUES ABDALLAH
← SearchExport PDF
Sole trader dossier

JEAN JACQUES ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400890752 · 400890752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN JACQUES ABDALLAH
fr_inpi
400890752
fr_inpi
active
fr_inpi
1995-04-01
fr_inpi
65400 ARRAS-EN-LAVEDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE CARREREdissolvedANTOINE MIROdissolvedBARBARA PRALLEdissolvedBERNADETTE LOUISE LAUREdissolvedCHAPERT ET MUSIELAKdissolvedCHRISTIAN MONGEdissolvedCLAUDE VITAL LOUIS LAVITactiveDANIEL GARCIEdissolvedDUMERC GILLES ET ABADIE MICHELdissolvedELIANNE MARCELLE CAZAJOUSdissolvedEUGENE GARCIEdissolvedFABRE DIDIER ET HERRAIZ PATRICdissolvedFABRICE BERTRAND CHEVALIERdissolvedFRANCIS RODEdissolvedFRANCOIS RODEactiveHENRI EMILE JEAN-MARIE MIROactiveJACQUES CENTIEUdissolvedJEAN-LOUIS LACALLEdissolvedJEAN-MARC ALLOUARDdissolvedJEANNE DOMECdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100