KYBE — See who's really behind any company

Sole trader dossier

ABDENBI AIT MENGUELLET

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-477833263 · 477833263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDENBI AIT MENGUELLET

fr_inpi

Registration477833263

fr_inpi

Statusactive

fr_inpi

Incorporated2003-01-01

fr_inpi

Registered address10 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADVANCEactive AGENCE JOURDE ET VATTIERdissolved AIDAN JIdissolved ARBELES GESTIONactive ARBELES TRANSACTIONSactive ASSUR 93dissolved AUBERdissolved AUTO MARKE'Tdissolved BRAHIM DJENNADIactive CEPETTOactive CIE DISTRIBUTION INDU CIALdissolved CLAUDE VATTIERdissolved DEFENSE RECOURS SERVICEdissolved EMILE BORISAITEdissolved HERVE TOCCOdissolved IBA DIAGNEactive INAGAN PRODUCTIONactive JOCELLIAdissolved LA FRANCILIENNE DE REGLEMENTSdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100