DOSSIERS / ABDELHALIM ES SASSI
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Sole trader dossier

ABDELHALIM ES SASSI

FRANCE · SOLE TRADER · INCORPORATED 2014-07-04
KYBE ID: FR-524138070 · 524138070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHALIM ES SASSI
fr_inpi
524138070
fr_inpi
active
fr_inpi
2014-07-04
fr_inpi
1560 RTE DE QUARANTE SOUS, 78630 Orgeval
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

17-23 PRODUCTIONdissolved3B IMMOdissolved4LEVELUPactiveABILYCAREactiveABILYCARE INVESTactiveADALCOOLdissolvedALFARIVAdissolvedALIFdissolvedALLIAGE EMBALLAGEdissolvedAMAZdissolvedA.M.CdissolvedA.M CONSULTINGdissolvedAMENAGEMENT ELEGANCEdissolvedAMIX FRANCE NUTRITIONdissolvedAMT CONSULTANTdissolvedANCESTRAL WELLNESSdissolvedASSAINISNETdissolvedAZURITE LIFE SCIENCEdissolvedBATISCIXdissolvedBEN&FILS LUXEdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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