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Sole trader dossier

ABDELKRIM OSMAN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-10
KYBE ID: FR-502190952 · 502190952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKRIM OSMAN

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Registration502190952

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Statusdissolved

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Incorporated2008-01-10

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Registered address74 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMELLE THIBAUDEAUdissolved BANGLA 2 AUTO ECOLEdissolved CATHERINE GINESTEdissolved CHRISTIANE THOMASdissolved CLAUDE CHAPINdissolved DANI IMMOBILIERactive EASYGESTION PARTNERSdissolved ECOLE DE CONDUITE L'ILOdissolved FRANCOISE LALEVEEdissolved FRANTZ FONTAINEdissolved GERARD ROULLANDdissolved JN- BARdissolved MEGATOURdissolved MIROSLAWA MARCZAKdissolved [ND]active [ND]dissolved [ND]dissolved OZONE HOLDINGdissolved RENE EINSARGUEIXdissolved SIMONE TERRIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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