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Sole trader dossier

ABDENBI QISSI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814993598 · 814993598 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDENBI QISSI

fr_inpi

Registration814993598

fr_inpi

Statusdissolved

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Incorporated2015-12-01

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Registered address60 AV DE NICE, LE DELPHES, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

3D LASER GLASSdissolved ABSIDEdissolved ADVANCE-TRADEdissolved AJYR COMMUNICATIONdissolved ALG CHARPENTEdissolved A.L.P. COMPANYdissolved ARARAT MKRTCHIANdissolved ARTUR PETROSYAN EGUIZARYANdissolved ASL CONCEPTdissolved AUX DELICES DE LOLAdissolved AXANGEdissolved AZUR BATI POOLdissolved AZUR HABITAT MEDITERRANEEactive AZUR INVESTISSEMENTS PATRIMOINEactive AZUR PROMO IMMOdissolved BC TECH 06dissolved BOS ORGANISATIONdissolved CARRELEURS REUNISactive CATHERINE GOUILLARDdissolved CHRISTIAN JEROME REGNIERdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100