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Sole trader dossier

ABDERRAHIM ADIB

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528168073 · 528168073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDERRAHIM ADIB

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Registration528168073

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Statusactive

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Incorporated2010-12-01

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Registered address1 PL DE LA DIVISION LECLERC, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABBEXdissolved AKODOF TRANSPORTdissolved Delphine Moradidissolved DOSSA JOEL DJOLOLOdissolved EURO AFRO ENTREPRISEactive FAY-ELECdissolved FAY ENTREPRISEdissolved GARDY VALDEMARdissolved HF MAINTENANCEdissolved ISABELLE DURANDdissolved JEAN CLAUDE DIALLOactive LA FORCE FRANCAISE DU MEUBLEdissolved MARIA ZHELIVactive MOHAMMED BENSTITOUdissolved Nabil Benstitouactive NADEGE FABIENNE PELLET-SCHIFFRINEactive [ND]active [ND]active RDC MULTISERVICESdissolved ROGER COLELLAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100