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Sole trader dossier

DANIEL ABICHID

FRANCE · SOLE TRADER · INCORPORATED 2013-07-08
KYBE ID: FR-794181701 · 794181701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ABICHID

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Registration794181701

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Statusactive

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Incorporated2013-07-08

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Registered address73 RUE DES BAS ROGERS, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

21 GPdissolved ABDENASSER DAIKHAactive ARNAUD FABIEN QUERAUDactive DATA PROCESSING & ANALYSISdissolved DAVID LAYANIactive ELENJIdissolved FREDERIC BARTdissolved GAD IMOdissolved JSI HOLDINGactive KADIATOU NIAGADOactive KARINE DE BRITOactive LYLIA MEDINIdissolved MBS SERVICES RHactive MC.INVESTactive [ND]active NLINEdissolved SHU XINdissolved SOCIETE FINANCIERE DE SERVICESactive SOLU-Odissolved SP@ADVISORYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100