KYBE — See who's really behind any company

Sole trader dossier

ABDELMALEK ABDESSELEM

FRANCE · SOLE TRADER · INCORPORATED 1997-12-03
KYBE ID: FR-418010658 · 418010658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELMALEK ABDESSELEM

fr_inpi

Registration418010658

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-12-03

fr_inpi

Registered addressCTRE COMMERCIAL LES MERISIERS, 78190 TRAPPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AUGUSTO GONCALVES DE BARROSdissolved AUTO ECOLE LE MERISIERactive BERNARD DEFAUCHEUXdissolved BOUCHERIE TRIPERIE DE TRAPPESdissolved CARDONIGA AUGUSTA VALLEdissolved CLAUDINE MAZOYERdissolved COLETTE FREYCHETdissolved DANIEL PIERRE BOUTREUXdissolved DANY SHOPdissolved ELEGANCE ORIENTALEdissolved I.T.Bdissolved JEAN FRANCOIS ENIZANdissolved JOSIANE LERANDYdissolved KARIMA BERREHILIdissolved LUCIEN PAUL RACIBORSKIdissolved MARIE CHRISTINE PELAdissolved MARIE FRANCE DEBUSdissolved MARTINE MONTAGNEdissolved MOHAMED HABHABdissolved MOHAMED ZERHDYdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100