DOSSIERS / ABDELMALEK ASSAM
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Sole trader dossier

ABDELMALEK ASSAM

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-528884067 · 528884067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELMALEK ASSAM
fr_inpi
528884067
fr_inpi
dissolved
fr_inpi
2018-06-15
fr_inpi
125 BD DE VERDUN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELAZIZ ZAGRdissolvedABDELDJALIL BENSLIMANEdissolvedADAO DE ARAVJOdissolvedARTISANS TRAVAUX PARISactiveBAZIN OTMANI ASSOCIESactiveBEST'FOODdissolvedBRAHAM DECOdissolvedBS INVESTMENTdissolvedBYNG MEDIAdissolvedCARLOS MANUEL LOPES DE MOURAdissolvedCOHATdissolvedDHdissolvedFATHI SNOUSSIdissolvedFOCCACITAdissolvedFOURATI CONSULTINGdissolvedGAUTHIER DURANTactiveGEORGES NAWFALdissolvedGHEdissolvedINDIVISION HERTEL CHRISTOPHE ET KETTELINEdissolvedJM TECH CONSULTINGactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100