DOSSIERS / ABDELRANIY SILABDI
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Sole trader dossier

ABDELRANIY SILABDI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-13
KYBE ID: FR-535350490 · 535350490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELRANIY SILABDI
fr_inpi
535350490
fr_inpi
active
fr_inpi
2011-10-13
fr_inpi
6 RUE DES PLEIADES, 78130 LES MUREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELKARIM LAMRINIdissolvedASMdissolvedASSOCIATION CULTURELLE CIBLEE SUR L'EPANOUISSEMENT SOCIAL - ACCES -activeAYLAN IMMOdissolvedBIRAMA DANIOKOdissolvedBSR SERVICESdissolvedCOMPAGNIE DU MIROBOLANactiveCRISTIAN EDUARDO MARCOS BRAVOdissolvedDINYNEactiveEZ CONSULTINGdissolvedGALTIER FOI FORCE ET DIGNITEactiveIBATISSE LES CONSTRUCTEURS ET RENOVATEURSdissolvedJEAN-PAUL CASSADOdissolvedJUAN ELESPEdissolvedMAGICS ACTIONS +activeMarjorie DenhautactiveMBC COURSESactiveMEDKOURI IMPORT-EXPORT DISTRIBUTIONdissolvedMS TAXIdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100