DOSSIERS / DORA ABDULGHANI
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Sole trader dossier

DORA ABDULGHANI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-07
KYBE ID: FR-418546586 · 418546586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORA ABDULGHANI
fr_inpi
418546586
fr_inpi
active
fr_inpi
1998-02-07
fr_inpi
166 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2-3 BRICOLES PARTICULIERSdissolvedAICOLEactiveANNE-CECILE JOSEPHINEdissolvedANNE MOREREdissolvedAXIOS CAPITALdissolvedBO WANGactiveCodin SegalactiveDIOSCURES TECHdissolvedEAVEdissolvedELIE MAMANactiveEMNA RAISdissolvedFL-COMPUTINGdissolvedFREDERIC CLAUDE GELEdissolvedGLADYS VITALEactiveGUY FERNAND STOCKdissolvedHelder LOPES MARTINSactiveJACQUELINE ZERAFFAdissolvedJOSEPH LAZZINI ALBERT CLAUZIERdissolvedJULIE CONSTANCE LUCIENNE STOIANactiveLABEL FRANCAISEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100