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Sole trader dossier

ABDELL LATEEL ABDEL LAKEHAL

FRANCE · SOLE TRADER · INCORPORATED 2015-06-18
KYBE ID: FR-800665556 · 800665556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELL LATEEL ABDEL LAKEHAL

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Registration800665556

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Statusdissolved

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Incorporated2015-06-18

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Registered address6 RUE NEIL ARMSTRONG, 78280 GUYANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED TAHRI KASSMIdissolved ALIMECOactive BRAHIM AKHERCHAMactive CLAIRE MARIE AUDE GARNIERactive ENERGIES TECHNOLOGIESactive GAPEY MWANZA-KIBOUMAdissolved HELENE MANOKOUNEactive HIPPOLYTE MATHURINdissolved IBRAHIMA DIAKITEdissolved KONDOU DEMBELEdissolved LAMANEdissolved MOHAMED TAHRI BOUAZZAOUIdissolved MOOV SQYdissolved MOUSSA SEDDARdissolved [ND]dissolved NOUREDDINE BOUFRAINEdissolved OZODdissolved SAMIR YOUSFIactive SPEED DRIVER RSNdissolved SPEED TRANS DRIVERdissolved

+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