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Sole trader dossier

ABDELLAH KOUCEM

FRANCE · SOLE TRADER · INCORPORATED 2014-12-23
KYBE ID: FR-788656627 · 788656627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH KOUCEM

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Registration788656627

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Statusdissolved

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Incorporated2014-12-23

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Registered address24 RUE DE FLAMINA, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION SOCIOCULTURELLE DE CHAMPRATELactive BATI DESIGNdissolved DES CHICONIENS EN AUVERGNEactive ELDER AFONSOdissolved Erdal Balciactive FERUDUN BASERdissolved FOMBA-MOMBAactive HAYATE EL HADRIactive HOLDING LMH INVESTactive Kadriye Kader Ipekactive KENAN OZKANdissolved LA BELLE PRODdissolved MOHAMED BISHRY MOHAMED BISHRY BADURDEENdissolved MURAT SUZANdissolved [ND]active PASCAL BUGETTEdissolved RAMAZAN KARADUMANdissolved RAMAZAN UZUNdissolved RHANIA GUERCHOUCHEdissolved SARL BASERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100