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Sole trader dossier

ABDELFATAH ABDELFATTAH SAHLOUNE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-20
KYBE ID: FR-528505696 · 528505696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELFATAH ABDELFATTAH SAHLOUNE

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Registration528505696

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Statusdissolved

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Incorporated2010-11-20

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Registered addressCENTRE COMMERCIAL MANTES 2, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACIAdissolved ANNE MARIE PRUNIERdissolved BISTRO MEDITERRANEEdissolved CALL PHONEdissolved CALL SERVICESdissolved CENTRE PIECES AUTOSdissolved COIFFEUR BARBIERdissolved COIN PHONEdissolved COMMUN ISLAM MILLI GORUS MANTES JOLIEactive DIKRAdissolved DRPHONEactive ESPACE FRUITSdissolved ETOILE DE FESdissolved ETOILE LAAYOUNEactive FRSdissolved IMMOVALdissolved JACQUELINE BIARDdissolved JNANE FESdissolved LA FAMILIALEdissolved LE CLEMENCEAUdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

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