DOSSIERS / BRUNO SIMON ABRAHAM ABEHASSERA
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Sole trader dossier

BRUNO SIMON ABRAHAM ABEHASSERA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-11
KYBE ID: FR-808320600 · 808320600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO SIMON ABRAHAM ABEHASSERA
fr_inpi
808320600
fr_inpi
active
fr_inpi
2014-12-11
fr_inpi
119 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADEXIS-ASSOC DIRECT EXECUT INTERN SEARCHdissolvedA.D.N.activeALU METAL CAROSSERIEdissolvedAREL PRESIDENT WILSONdissolvedA.T.M.L.activeBENALdissolvedBOTNIA PULPS SAdissolvedBUREAU FRANCAIS D'EXPERTISE COMPTABLEdissolvedC3CdissolvedCABINET A.D.E.dissolvedCAISSE MUTUEL ASSURANCE VIEILLESS CULTESdissolvedCAISSE MUTUELLE ASSURANCE MALADIE CULTESdissolvedCDM CAPITALdissolvedCEVENORdissolvedCHARLENE LESIEURactiveCONSTROME INTERNATIONALactiveCONSULT DdissolvedCORAdissolvedCREATIONS MICHEL REYdissolvedDP IMMOBILIERdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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