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Sole trader dossier

ABDELLALI LOUDIYI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-432695310 · 432695310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELLALI LOUDIYI

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Registration432695310

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Statusactive

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Incorporated2000-01-01

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Registered address192 B RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

APOLLINE MANSUYdissolved ATELIER Cdissolved CARALILdissolved CHARLOTTE MORGAN RAKOWICZactive CLAUDE LOUIS ALBERT CIPRIANOdissolved DARNALLIANCEdissolved DORIALYSdissolved ENZO JEREMI SERENARIdissolved FAICAL BEN ABDELAZIZ BOUNOUHdissolved FONERIdissolved HOLDING DES VOLONTAIRESactive IMMOBILIERE MERISANAdissolved JACQUES LEON FURETdissolved JARDALdissolved JOCELYNE NOELdissolved LOIC RIGAUDactive MINI MARKET VOLONTAIRESdissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100