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Sole trader dossier

ATEF DABABI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-05
KYBE ID: FR-510816549 · 510816549 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameATEF DABABI

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Registration510816549

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Statusdissolved

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Incorporated2009-03-05

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Registered address42 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDALLAH ESSAIHdissolved ADJI JUNIOR SANGAREactive A.D. TRANSPORTdissolved Aiman Ahmedactive ALEKSANDAR PETROVICdissolved ALI AYADIactive AMANDINE THIBAULTdissolved AMANI-SEBASTIEN KOFFIactive AMINATA SINAYOKOactive ANDRE BRUILLONdissolved ASSA MULTISERVICESdissolved ASSA SOUMAREdissolved AVANAactive BEST BATIMENTS SERVICEactive BRIAN THIBAUT PETNGAactive CHADLI TAYEBdissolved CHRISTINE VONG VIAN KHAMdissolved COLLECTIF AFRICULTURES (C.A.)active DJAMEL BENYAHIAdissolved DJIBRIL BATHILYdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100