DOSSIERS / ABDENBI EL KHOULAM
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Sole trader dossier

ABDENBI EL KHOULAM

FRANCE · SOLE TRADER · INCORPORATED 2000-04-27
KYBE ID: FR-433630696 · 433630696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDENBI EL KHOULAM
fr_inpi
433630696
fr_inpi
active
fr_inpi
2000-04-27
fr_inpi
PORTE DE LYON, 69570 DARDILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALLIBERT SARLdissolvedBEGINNERSactiveBERNARD JEAN PIERRE BROYERdissolvedBMI FRANCE SARLdissolvedBOURLOUX C CHATELETdissolvedCADEMdissolvedC BUISSIEREdissolvedCLUB ELECTRIQUE RACIN CAR LYONactiveCOLOMBINEdissolvedEMILE JEAN RAMETTEdissolvedERIC CLAUDE OLIVIER GILBERTdissolvedESPACE BEAUTEdissolvedGERARD QUEMENERdissolvedGEROdissolvedGLOBAL LYON SAdissolvedHETY SARLdissolvedHONG HGOC NGA EUGENIE DANGdissolvedJEAN CANSdissolvedJEAN-MICHEL ROUMANETdissolvedJ.Y.C. SARLdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100