DOSSIERS / ABY SEYE
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Sole trader dossier

ABY SEYE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-803978337 · 803978337 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ABY SEYE
fr_inpi
803978337
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
23 RUE BASLY, 92230 GENNEVILLIERS
fr_inpi

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH ZABIRdissolvedABDELMJID WAHALAdissolvedA C J TOURSdissolvedADAMOU TANKO ADAMOU PEMPEMEdissolvedADRIEN MAHADOOdissolvedAMMAR BOUKHCHEMdissolvedANDRZEJ GRZEBIELUCHAdissolvedBAC ETANCHEITEdissolvedBOGIVENdissolvedCECILE BERNARDdissolvedDANIEL CAREYactiveDELTA DECORdissolvedEDDY EUGENE HIPPOCRATEdissolvedETEMdissolvedFABIENNE SUZANNE PORLIERdissolvedFRANCK PROSPER NGOUGOUdissolvedGENERATIONS - ITdissolvedHAMID IBN ESSAIDactiveHAMMED LASRIdissolvedHELIN S.A.R.L.dissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100