DOSSIERS / ABDESSAMAD ABAYAD
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Sole trader dossier

ABDESSAMAD ABAYAD

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-793796053 · 793796053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESSAMAD ABAYAD
fr_inpi
793796053
fr_inpi
active
fr_inpi
2017-07-10
fr_inpi
20 T AV DU GENERAL DE GAULLE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CLODOMIR FEZARDactiveALAIN MOUCHEdissolvedALISON MALLETdissolvedALLAOUA BENHACINEactiveAUGUSTE CALLEWAERTactiveAURORE HAETTELdissolvedBrandon RENARDactiveBRANDON SCOTT COLOMBUSactiveCaroline Manson VillersteinactiveCHRISTOPHE BOBARDactiveDAVID DUVAUXdissolvedDavid VILLERSTEINactiveEVELYNE MARTINE CHRISTINE JENBACKdissolvedFetta AgueniactiveGINO WINDERSTHEIMdissolvedJADE COSTALLATdissolvedJEAN SAUSERactiveJENNIFER BONNARDactiveJESSE PETER ADELLEactiveJESSY LETROUXdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100