DOSSIERS / ABDELLAH AKIM GADI
← SearchExport PDF
Sole trader dossier

ABDELLAH AKIM GADI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813828555 · 813828555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH AKIM GADI
fr_inpi
813828555
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
52 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED MEKARSIdissolvedALEO CONSULTINGdissolvedANGELA TAVARESdissolvedBEAUCHEIX & RENARD LNVESTdissolvedBEN BRAHIMA BRAHIMA YAMANGOREactiveBODJI FRAN OIS M BOUAdissolvedCOLCHIdissolvedCYRIL BERNARD LUCIEN FERONactiveEDOUARD RATAJCZAKdissolvedERIC ANICET BERTIN ZAHUIdissolvedETABLISSEMENTS WEYANTdissolvedFRAN S BATactiveHANANE DAAIFIdissolvedHASSEN HACHANIdissolvedHBOCONSULTdissolvedHEUS MESSAGERIEdissolvedJOYCE DIDACEdissolvedKARIM AOULIdissolvedMARIE JACQUELINE MARCELLE ROUSSELdissolvedM.L.T.dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100