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Sole trader dossier

DOMINIQUE ABADIE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-27
KYBE ID: FR-535369078 · 535369078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE ABADIE

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Registration535369078

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Statusdissolved

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Incorporated2011-10-27

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Registered address5 RUE LOUIS BLANC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AKS RENTdissolved ALPHA KABINET SYactive ARBEN CELAdissolved ARNAUD KAMAL PIERRE BELLANCEactive ASSOCIATION DES TUNISIENS EN FRANCEactive BERTRANS SPEED SERVICESdissolved ELSAYED KESHKdissolved ESPACE FARABIactive FELIE MATILLONdissolved GWENDELYNE DANIELLE MARCEAU RAGONDETdissolved HANNA DARMONactive HK BATIMENTactive JONATHAN BEAUFOURdissolved Lamine Drameactive LOIC FARID CORNETdissolved MAISON M BEAUTYactive MAMANS ASSOCIATION GRANGES AUX BELLESactive MARIE FRANCOISE QUESTIAUXactive MARIE J YASMINA ROSSIdissolved MURIEL JEANNE CORNETdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100