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Sole trader dossier

FAYCEL BOUABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2009-03-02
KYBE ID: FR-510984610 · 510984610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAYCEL BOUABDALLAH

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Registration510984610

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Statusactive

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Incorporated2009-03-02

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Registered address112 BD GABRIEL PERI, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE MARIE HENRIETTE COCCOZdissolved B4Udissolved BTI INTERNATIONALdissolved DENTOOTH PARIS SUDdissolved ENTREPRISE GENERAL BATIMENTdissolved FOURRURES CHRISTIAN ET GEORGESdissolved IBG DEMENAGEMENTdissolved KRISHOKdissolved LA TRATTORIAdissolved MARCELINETTE PRODUCTIONactive MICHAEL RAYMOND SERVENTdissolved [ND]active [ND]active [ND]active [ND]active PAULINE GARAVAGNOdissolved PHARMACIE BAERTdissolved PHO BONHEURactive REGIE ECO ENERGIEdissolved ROMAINactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100