DOSSIERS / ABDALLAH AAFIF
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Sole trader dossier

ABDALLAH AAFIF

FRANCE · SOLE TRADER
KYBE ID: FR-511653487 · 511653487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDALLAH AAFIF
fr_inpi
511653487
fr_inpi
active
fr_inpi
3 SQ de la Commune de Paris, 78190 Trappes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKKOPdissolvedASSIMY DRAMEactiveCARS LARGE SERVICESdissolvedCM WEBSHOPdissolvedDIDIER LOUIS JACKIE LERENDUdissolvedDJEBAILI MERIEMdissolvedDRISS NOUINAdissolvedEURO PLUS COMMERCE CONTACT CREATIONdissolvedFATIMA SAMHALIactiveFIRANE AUTO EXPORTactiveHAKIMA BOUJEMAOUIdissolvedHAKIM BARKIdissolvedISSIMA DRAMEdissolvedLOTFI ZOUAIR CHAIBIdissolvedLUCIE FILOPONactiveMAMADI DIALLOdissolvedMAMADOU DIAdissolvedM HAMED YASSINE M'HAMED BOUHMIDIdissolvedMIMOUN MARGOUMdissolvedMOHAMED BOUJEMAOUIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100