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Sole trader dossier

ABDELMOUMENE TIAIBA

FRANCE · SOLE TRADER · INCORPORATED 2010-07-27
KYBE ID: FR-524005642 · 524005642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELMOUMENE TIAIBA

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Registration524005642

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Statusdissolved

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Incorporated2010-07-27

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Registered address24 RUE BEETHOVEN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelghani Ilyas Sedratiactive Abdelkader Essaddik Zireguedissolved A Lisette Ekoumé Nkouambencactive Avni Hasaniactive BELKACEM MAHAMMEDIdissolved BLUE SKYactive BRAHIM NADJOUIdissolved DJAMEL RASENNADJAactive DJENABOU COULIBALYactive FERMED AGENCEMENTSactive HICHAM GHELLABdissolved Imane Oumelkheir BENDAHGANEactive JULIETTE IROactive Laetitia Bocquetactive LA ROMANESCAactive MOHAMED ALI ABDELLIdissolved MOHAMED-IMAD HABIBIdissolved MOULDI CHAHEDdissolved [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100