KYBE — See who's really behind any company

Sole trader dossier

ABDELHAFID ABOUBANE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-20
KYBE ID: FR-804158723 · 804158723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAFID ABOUBANE

fr_inpi

Registration804158723

fr_inpi

Statusactive

fr_inpi

Incorporated2014-07-20

fr_inpi

Registered address19 RUE DE LA REPUBLIQUE, 91480 QUINCY-SOUS-SENART

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ELISABETE REIS SALGADOactive EMILIE ADELINA LUCIENNE DESFREREactive EMMIactive EUGENIA NANNIdissolved IDRISS EL BOUNDRIactive JULIE ESTHER CURTATdissolved JULIEN COLLIGNONactive kurt Teva andreactive LAROCHE REVETEMENTdissolved LOUISE EMMANUELLE NICOLE CHRISTINE CAVELIERdissolved LOVA NY AVANAactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA SOUSA PEREIRAactive PRESLEANdissolved ROMAIN SAINTIERactive SCI EL BOUNDRIactive

+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