DOSSIERS / KAVEH ABOLMAALI
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Sole trader dossier

KAVEH ABOLMAALI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-439888876 · 439888876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAVEH ABOLMAALI
fr_inpi
439888876
fr_inpi
active
fr_inpi
2024-11-14
fr_inpi
33 RUE Dupleix, 59100 Roubaix
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES ENDOCRINOLOGUES DIABETOLOGUES NUTRITIONNISTES LIBERAUX DU NORD ET DU PAS DE CALAISactiveCLAIRE LOUISE MARGUERITE VAHEdissolvedCONTRASTESactiveDELPHINE MATHEYactiveDENDIBULEactiveDIDIER PRUITdissolvedDIGITAL CROISSANCEdissolvedELISE VERNOTTEactiveEMERIC ANNE APOLLINAIRE VELLIETdissolvedJEAN-LOUP JOSEPH MARIE LEONCE DUMONTdissolvedJEAN MICHEL DEMARCQactiveMarie PopieulactiveMURIELLE SYLVIE DOIZEactive[ND]active[ND]active[ND]activeNEXTIDEA UNE IDEE D'AVANCEdissolvedSCI T'NORDactiveSELARL DOCTEUR VERONIQUE TAVERNEdissolvedWILS THERESE VELLIET EMERIC VERVAEKE M.STEPHANIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100