DOSSIERS / LEHILA CORINNE ABDI
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Sole trader dossier

LEHILA CORINNE ABDI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518734793 · 518734793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEHILA CORINNE ABDI
fr_inpi
518734793
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
46 RUE MAURICE ARNOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE STEPHANIE VERNERIEdissolvedCELINE JEANNE DENISE LACOURCELLEdissolvedCOLLECTION RIVE SUDactiveDAVID MARC HADJADJactiveDILACE INVESTdissolvedECMSN INVESTdissolvedFOLLOT KAMOUNdissolvedHADJADJ MUJAGICCactiveHISTOIRE DE MARQUEdissolvedIMMOBILIERE RIVE SUDdissolvedJulien Pierre Marcel MatondissolvedKARINE MALICEdissolvedKOSKAS CONSEILSdissolvedLA BELLE ROUTEdissolvedLAURENT COSTEdissolvedLAURENT FABRICE TELLERdissolvedLE TRAITEURdissolvedMARION MUJAGICdissolvedMAXOZEFdissolvedMICHAEL KOSKASdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100