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Sole trader dossier

ABDELGHANI KABBOURI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492282215 · 492282215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELGHANI KABBOURI

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Registration492282215

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Statusdissolved

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Incorporated2006-10-02

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Registered address3 ALL DES PERVENCHES, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Abdoul Hamidi DIALLOactive AM EXPRESSdissolved AMMALO DRIVEdissolved ANDRE JEAN NOEL CHARPENTIERdissolved ARIANE SECURITE PRIVEEdissolved Charles-Antoine Moulouk Raynaudactive CHARLES MARIE JACQUES RAYNAUDactive CHARLES TOUSSAINT KLINGERdissolved DIAKHO DRAMEactive DIDIER LARCHERdissolved EMA CABactive FARID ZAIDIdissolved JOSE MANUEL SOUTELO GOMESdissolved KALED GATTOUFIdissolved KARABA SOGOBAdissolved KRAIEM DAHAMdissolved L.A.Mdissolved MANSOUR HADJOUDJdissolved MBR EXPOdissolved MEHDI KOUIDERactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100