DOSSIERS / ABOUABDOU
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Company dossier

ABOUABDOU

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511739542 · 511739542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABOUABDOU
fr_insee
511739542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-17
fr_insee
22 RUE HONORE OURSEL, 94290 VILLENEUVE-LE-ROI
fr_insee
56.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2LOCdissolvedABATTOIR DE VOLAILLES HALLALdissolvedABRactiveABR FRANCEdissolvedALFOMGISactiveALLEY OOPactiveAMIR MOHAMIdissolvedAPPLICATION MAINTENANCE ETUDE RESEAUXdissolvedASSOCIATION FAMILLE ETERNELLEactiveATELIER MAQUETTES PLUSdissolvedBERNARD LEFEBVREdissolvedBIRLIKdissolvedBODAXdissolvedBT IMM CONCEPTdissolvedBTP-RENOVATIONdissolvedCABLES LIAISONS INFORMATIQUE CONNECTIQUEactiveCAROSSERIE LE ROIdissolvedCARROSSERIE EBEN EZERdissolvedCFB COMPAGNIE FRANCILIENNE BATIMENTdissolvedCOMMUNAUTE ALLIANCE NOUVELLE ET CHRETIENNEactive

+63 more

People with significant control

1 people
NameRoleFromSource
MOHAMED CHEHADEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100