DOSSIERS / ABDERRAZEK FRANDI
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Sole trader dossier

ABDERRAZEK FRANDI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-12
KYBE ID: FR-523763191 · 523763191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAZEK FRANDI
fr_inpi
523763191
fr_inpi
active
fr_inpi
2010-06-12
fr_inpi
113 RUE DU GAL MALLERET JOINVILLE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELAH SOPHIdissolvedAFFIF SOPHIdissolvedALAIN AGHMATEdissolvedALAIN VIELMONactiveANTONIO FERREIRA RODRIGUESdissolvedANTONIO MICCOLIdissolvedARTUR FERREIRAdissolvedBRAHAM HAMMICHEdissolvedCHRISTIANE ANGELLOTTIdissolvedCLAUDINE LE PENdissolvedDOMINIQUE POSTALdissolvedFARIDA MEDJEBEURdissolvedFEDER DEPART CTRE SOCIAUX SOCIO CULTURELactiveFELLOUH ZERROUKIdissolvedFLORIAN-ROBERT BAERAMdissolvedFRANCISZEK PIASECKIdissolvedHENRI GONTARDdissolvedHIDOUCHE SAIDANIactiveJEAN-PIERRE LUCIEN FONDSdissolvedJOSE CARLOS ALVESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100