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Sole trader dossier

ABBAS OUDAI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-25
KYBE ID: FR-820519015 · 820519015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABBAS OUDAI

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Registration820519015

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Statusactive

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Incorporated2016-05-25

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Registered address1 AV RENE PANHARD, 94320 THIAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELRAHMANE ABDELKADERdissolved AICHA TOUREactive ANTHONY QUACHactive ASSA CAMARAdissolved AYOUB ZIKKIactive BEAUTY & COdissolved BELKACEM MAALIactive Chadia KOUKANEactive CHAMCHI STUDIOdissolved CLAMETAdissolved CLAUDE CHAUMONTdissolved FATOUMATA BODIANGactive GEORGES CHAUMONTdissolved GNIMA BODIANGactive [ND]active [ND]dissolved [ND]active PRISCILLA SARAH CHLOUSactive SAMY SIDI ALI MEBAREKdissolved SCI AB IMMOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100