DOSSIERS / FILIPE ABALADA
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Sole trader dossier

FILIPE ABALADA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-11
KYBE ID: FR-751263245 · 751263245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIPE ABALADA
fr_inpi
751263245
fr_inpi
active
fr_inpi
2012-04-11
fr_inpi
6 CITE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A.L.C.T.J.activeAUSTOLINO SEMEDO MENDES FERREIRAdissolvedCHARLES AUSTEN SARLdissolvedDANIEL ALEXANDRE MEVIANEdissolvedEUGENIE GAUDINATdissolvedFM SERVICE FRANCEdissolvedFRANCESCO ROMANELLOactiveIMMORAMSESdissolvedISIS PATRIMOINE ESTdissolvedLA GENOISEactiveLIFESTYLE PARISactiveMHK DRIVERdissolvedMINA DGHOUGHIdissolvedMIRANDA ARABELLE HELENE IRMA VANDENITTEdissolved[ND]dissolvedOUSSAMA SLIMIactivePREV INTERNATIONALdissolvedPrisca MAYIMBAactiveSelim BouhlelactiveS Sdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100