DOSSIERS / ABRAHAM EL KOUBI
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Sole trader dossier

ABRAHAM EL KOUBI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-20
KYBE ID: FR-439525270 · 439525270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABRAHAM EL KOUBI
fr_inpi
439525270
fr_inpi
active
fr_inpi
2001-10-20
fr_inpi
6 PAS CHARLES DALLERY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCHIMIXactiveANASTHASIE EDWIGE LAURE MENGUEdissolvedANCIENS ETABLISSEMENTS GUILPINactiveANDREE CHIRACdissolvedARTEFACTdissolvedDH CONSEILdissolvedDS CONSULTINGactiveELIE ASSOULINEactiveGREGOIRE CHICHEactiveHELENE HILYdissolvedJOELLE ABITBOLactiveJOELLE COHENdissolvedLA PETITE COURdissolvedLARBI SAIDOUNEdissolvedLAURE MARIE VERONIQUE POULAINdissolvedLeopold RichardactiveL'USINE A SILENCEdissolvedMarkos Manchado MateosactiveMonika Barbara Sniecinskaactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100