DOSSIERS / ABDELKRIM MORSI
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Sole trader dossier

ABDELKRIM MORSI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-20
KYBE ID: FR-817878986 · 817878986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELKRIM MORSI
fr_inpi
817878986
fr_inpi
dissolved
fr_inpi
2016-01-20
fr_inpi
56 AV DU CAPITAINE GLARNER, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADAMA PARISdissolvedALICE DECORATIONdissolvedALISON Claude Yvette Alice NAKACHEdissolvedANDRZEJ CIESLAdissolvedANDRZEJ NIKOLASdissolvedARTUR ANTOSZactiveAUX PETITS OIGNONSactiveAW RENOVATIONdissolvedBEATA OPONdissolvedBogdan OLEKSAKactiveEDYTA TOBIASIEWICZdissolvedETOILE DU BONHEURdissolvedEVELYNE REGINE JACQUELINE ORTIEdissolvedEVO-BAT 2dissolvedFATIMA HIYANEdissolvedHAKA THAIactiveJACQUELINE ELLEAUdissolvedJAMAL JABRANIactiveMARECK MALECKIdissolvedMARIAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100