KYBE — See who's really behind any company

Sole trader dossier

ADAM ALI FALAH

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820600203 · 820600203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADAM ALI FALAH

fr_inpi

Registration820600203

fr_inpi

Statusactive

fr_inpi

Incorporated2016-06-01

fr_inpi

Registered address14 RUE DE LA LIBERATION, 93330 NEUILLY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AG8active ALBERT AKNINEdissolved AUGUSTIN ROCQUESdissolved BENJAMIN FLEURETdissolved DN IMMO LMNPactive FALOU FALLdissolved FC TRANSPORTEURdissolved FD DECORdissolved GHEORGHE STRATUdissolved HACER ALTUNSOYactive Julien Stephane Marcel Eugene Bacquetactive M.D.C. CONSEILS MELANIE DRUELdissolved MDP EPISTEMEdissolved MOBILY GARAGEdissolved MOISE BIYAKOUDIactive MOISE BIYAKOUDIdissolved MY DAILY SERVICESdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100