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Sole trader dossier

ABRAHAM SCOTTY MALLET

FRANCE · SOLE TRADER · INCORPORATED 2022-03-11
KYBE ID: FR-510385917 · 510385917 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABRAHAM SCOTTY MALLET

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Registration510385917

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Statusdissolved

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Incorporated2022-03-11

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Registered address18 B AV SCHAEFFER, 95170 DEUIL LA BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

909 SECURITE PRIVEE SARLdissolved ABDERRAHMANE BAHLOULdissolved ACTION SURVEILLANCE PROTECTION SARLdissolved AERA TRADUCTIONSdissolved AFEA SECURITEdissolved AMDS ECOdissolved AM JF BATIMENTdissolved ARM CONSTRUCTIONSdissolved ASSIST ENTREPRISES DOMICILIATION SCEdissolved ASSTALactive ATOUT TRAVAUX PEINTURE RENOVATIONdissolved B.A.T.I-GROUPEactive BATI - SEFdissolved B.C.P.dissolved BJO LIFTdissolved CAMPUS SECURITEdissolved CASA SECURITYdissolved C B BATIMENTdissolved CBT PEINTUREdissolved CE FRANKAdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100