DOSSIERS / ABLA MANNAI
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Sole trader dossier

ABLA MANNAI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-23
KYBE ID: FR-818553968 · 818553968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABLA MANNAI
fr_inpi
818553968
fr_inpi
dissolved
fr_inpi
2016-02-23
fr_inpi
122 RUE BRETEUIL, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELHAK HAMIDOUCHEactiveAMBRE NABETHdissolvedBEUR FM SUDactiveBRETEUIL VAUBAN GARAGES REP PAR IPFactiveCARREMENT GOURMANDactiveCLEMENT YANAdissolvedDAVID WERNERTdissolvedELALIA MABLIdissolvedENTR GALE CONSTRUCTION LOGEMENTdissolvedGAZIELLO SARKISSIANactiveJEAN CONSTANTIN CONSTARATASdissolvedJEAN YVES ADOLPHE JEAN YVES ALLOUCHdissolvedJEROME SALOMON ADDAdissolvedJOCELYNE VANKEMBERGdissolvedLEONCE SAMUEL GUEUNOUNdissolvedLES 3 MAISONS DE LA FORETdissolvedMEHDI WEISactive[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100