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Sole trader dossier

ABDELKADER HATTABI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-06
KYBE ID: FR-793810946 · 793810946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKADER HATTABI

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Registration793810946

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Statusdissolved

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Incorporated2018-08-06

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Registered address42 RTE DE VITRY SUR ORNE, 57270 UCKANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCIA CONCEPTdissolved A.H. CONSTRUCTIONactive ART ETANCHEITEdissolved BERI ETANCHEITEdissolved DESTOCK 57dissolved DMTdissolved ECOBAT 57dissolved E.C.Sdissolved EQUIP'HABITATdissolved ETANCHEITE DU GRAND ESTdissolved GLOBAL REALISATIONSdissolved JFDdissolved KS ETANCHEITEdissolved LOMADEdissolved LORESYAdissolved MARIO KAISERdissolved MODERN FACADEdissolved MS BATIMENTdissolved [ND]dissolved NS LOCATIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100