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Sole trader dossier

FABRICE ABBE-TSALA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-08
KYBE ID: FR-515362366 · 515362366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE ABBE-TSALA

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Registration515362366

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Statusactive

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Incorporated2009-10-08

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Registered address22 AV JEAN MOULIN, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHMED REZZOUGUIdissolved ALAN PHILIP CHADWICKdissolved ARFANG SOUAREdissolved B&B FRANCE PALETTESactive BETHELdissolved BONZOU JUSTIN KOUAMEdissolved CELINE CHAPETactive CTRB INTactive DAVID LAURENT THOMERdissolved DECORIMAactive DIDIER ROTROUdissolved ELNECOIT SAMUEL BIEN AIMEactive Erwan Laguerredissolved FATOUMATA BARROactive HOUSSAM RADJABOUactive JEAN PENINdissolved JED MARKETactive Manuel Jean Meyeractive MARIAMA DIAKHITEactive MARIE LOUISE MEGUEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100