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Sole trader dossier

ABDELHALIM ESSADI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-800640534 · 800640534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHALIM ESSADI

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Registration800640534

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Statusdissolved

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Incorporated2022-05-16

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Registered address30 RUE DE STRASBOURG, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS PROMOTION LANGUE CULTURE SONINKEactive CEDRIC CANDELARIA SURETAdissolved CHRISTOPHER SURETAdissolved CONSCIENCE ET CULTUREactive DALILA ADRARdissolved HICHAM BENBIHIactive HITECactive Isabelle YVONNE COQactive J CHEDEVILLEdissolved JESSY SIEGLERdissolved José Metbachactive KABA FOFANAactive K.M MANAGEMENTactive KOFFI SENAME AGBODJINOUdissolved LA MAIN FINEactive LA MAISON DES ACTEURSactive MARTINE MARIE EUGENI EMERAUDdissolved MARTINE POLFERdissolved MOHAMED ZENATIdissolved MONIQUE NICOLE BERAUDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100