DOSSIERS / ROLAND ABDENI
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Sole trader dossier

ROLAND ABDENI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-434974804 · 434974804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROLAND ABDENI
fr_inpi
434974804
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
15 RUE DE GRENELLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTALORdissolvedBITTNER CONSULTINGdissolvedBOUTAVANTdissolvedCONSTANTIN DE BARRYdissolvedEPHESUSdissolvedGFA LA SARRAZINEdissolvedGRENELLE DEJAactiveGRENELLE IMMOBILIER ET INVESTISSEMENTdissolvedGROUPEMENT FORESTIER DE BOIS LEVEQUEdissolvedGUILLAUME DELABYdissolvedJ.H.M.P.dissolvedMARGUERITE PROUVOSTdissolvedPAKIDIEdissolvedPIERRE ANDRE RAYMOND DELABYdissolvedPOULAIN ET ASSOCIESactivePOULAIN INVESTISSEMENTS & CONSEILSdissolvedSCI DU 15 RUE DE GRENELLEactiveSCI KELLERdissolvedSCI LES ORANGERSactiveSCI SAINT-LAZAREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100