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Sole trader dossier

ABDALHAK ABADALLAH BERRABAH

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423502590 · 423502590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDALHAK ABADALLAH BERRABAH

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Registration423502590

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Statusdissolved

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Incorporated1999-06-01

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Registered address15 RUE JOHN FORD, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIMEE-FLORENCE LONTOUOactive ANWAR HASSANKHILactive CHRIST BECKHAM BABYactive COSMOS LYONdissolved DJAMEL BENARIBAdissolved FAISEL OMRANIdissolved GANDAL CULTUREactive ICOSIUM TRADINGactive JANINE SCHWALLERdissolved LE SPHINX CONSEILactive MARVYN ZOUMAactive Marwan Habib Fath Belhadjactive MATENIN KEITAactive NATHALIE NARANJOdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved SOLANGE MYRIAM SENAMI MEDEGNONMI LARRYdissolved THIERRY CARREDAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100