KYBE — See who's really behind any company

Sole trader dossier

ABDERRAHIM SIF

FRANCE · SOLE TRADER · INCORPORATED 2013-11-10
KYBE ID: FR-798304192 · 798304192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERRAHIM SIF

fr_inpi

Registration798304192

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-10

fr_inpi

Registered address1 ALL DES CEDRES, 91220 BRETIGNY-SUR-ORGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdullahi ABDIRASAK HUSSEINactive AURORE SYLVIANE PEROTdissolved DOMLAVAGEdissolved DOREL NOVACOVICIdissolved FATOUMATA KEITAactive GILBERT KOUZILAdissolved GROUPE WHD COURTAGEdissolved HAMOU BENSAFIAdissolved HILAIRE MAMBIKA KIA KILAdissolved HOUDOU BARRAdissolved ISALA A SUKADAdissolved LUCAS HERMANNactive MARIE ALEXISactive [ND]dissolved [ND]dissolved [ND]dissolved SECULINK DISTRIBUTIONactive THEOPHILE VERISSIMOdissolved TPRdissolved TRANSPORTS LES FILSactive

+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