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Sole trader dossier

DIDIER EDOUARD ABEASIS

FRANCE · SOLE TRADER · INCORPORATED 1998-12-21
KYBE ID: FR-421363904 · 421363904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER EDOUARD ABEASIS

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Registration421363904

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Statusactive

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Incorporated1998-12-21

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Registered address15 ALL ANNE DE BEAUJEU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALT INVEST & PATRIMOINEdissolved Axelle Salomé Morgane Amar--Moittieactive CLAUDE SAIAGdissolved FABRICE EMILE VINCENT POULINdissolved FRANK RONALD BOSCANactive GEORGES HEBERTdissolved JAMMECOdissolved JOYCE DANAactive LES SAVEURS DE RIVKA Bactive MARIE CHRISTINE REGNIERdissolved MASAHIRO ENDOactive MAX PARIENTEdissolved [ND]active [ND]active [ND]active NEHAMA SAALdissolved RAYMOND JOSSEdissolved ROMANE DUBOISactive SANDRINE NATHALIE AMADOUXactive SCI ANMARdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100