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Sole trader dossier

ABDELKADER ABDERRAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2000-05-15
KYBE ID: FR-431361864 · 431361864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKADER ABDERRAHMANE

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Registration431361864

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Statusdissolved

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Incorporated2000-05-15

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Registered address11 AV CORENTIN CARIOU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELMJID LAHMOUIDactive ANTHONY ABI NADERactive AUGUSTIN MULLERdissolved BENJAMIN ALEXANDRE ALLIXdissolved DENISE MARIE RAYMONDE FAURIEdissolved ELISE DROUETdissolved EYAL JEAN MARC BENHAMOUactive FRANCOISE BELLANGERdissolved HANNAH RUBY SIMPKINdissolved JOHN GUILLAUME PARZYSdissolved LES DEUX FRERESdissolved LOUISE MARIE CHIARA THOMASdissolved MARINE LE GUENNANactive MELANIE NICOLE COURTINEdissolved MELIAMdissolved [ND]active [ND]dissolved [ND]active PETER HANAPPEactive SADIO-KIA TABOUREactive

+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