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Sole trader dossier

A DA ABOUEB

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-791162993 · 791162993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA DA ABOUEB

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Registration791162993

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Statusactive

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Incorporated2013-01-01

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Registered address21 PL DU CAQUET, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AD LIFT INVESTactive AHMED TAISSIRdissolved ARIANA DERAKHSHANactive BAKIR AYADactive Christian NGANDU NTUMBAdissolved CLAUDE BOUAZIZdissolved FARIDA BOUDRAAactive FLORA BERNARDactive GUY LAPREVOTTEdissolved INNSAEIdissolved JACQUES SERGE SENIORactive LAURENCE CAMBONIEactive MARYSE MATHILDE HOCHARTdissolved MINOS PRODUCTIONSdissolved [ND]active [ND]active OKAPI AUTOactive SCI GRAYdissolved SCI LES THERMESdissolved SCI LILIA IMMOBILIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100