DOSSIERS / BORHEN EDDINE EL ABED
← SearchExport PDF
Sole trader dossier

BORHEN EDDINE EL ABED

FRANCE · SOLE TRADER · INCORPORATED 2011-12-27
KYBE ID: FR-482722436 · 482722436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BORHEN EDDINE EL ABED
fr_inpi
482722436
fr_inpi
dissolved
fr_inpi
2011-12-27
fr_inpi
3 AV LEON BLUM, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKISSI EMMERAUDE YOBOUEactiveALI TOUIHRIdissolvedAmar el mondher EL MONDHER BenzazaractiveBELKACEM BENZAZARdissolvedChloé Angèle GADRASactiveE B EdissolvedJEAN CLAUDE DUFFAUTdissolvedJEANETH RUIZ MALDONADOdissolvedJESUS GARCIAactiveJOHN-NELSON MAIGUA RUIZactiveLINDA CHERRADactiveNARJESS LADJIMIdissolved[ND]active[ND]activeNELSON TARQUINO MAIGUA BURGAdissolvedNICOLAS DUFFAUTactiveNORBERT BOUCHARDdissolvedSAHIN GULENdissolvedSANDRINE MICHELE JOELLE MOTTEdissolvedSANTO CAMPANELLAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100