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Sole trader dossier

HICHAM ABABSA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-26
KYBE ID: FR-821195559 · 821195559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHICHAM ABABSA

fr_inpi

Registration821195559

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Statusactive

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Incorporated2016-06-26

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Registered address8 ALL DES FRERES VOISIN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER BAROUDAdissolved ABSA BAdissolved AGHILAS BELKADIdissolved AHCENE BELKADIdissolved Angélique Hauspiedactive BALAMINI TOUREdissolved CHRISTINE MARIE SUZANNE COMBESdissolved CLOTILDE ZANGAactive CRESHNKANANTHI CRISHNAPILLAIdissolved CYRIL DECAYEUXdissolved NATHALIE LANCELdissolved [ND]dissolved [ND]active [ND]active [ND]active PENDA DIALLOactive RODOLFO VEGAactive SAMANTHA DIARRASSOUBAactive SARAH ADJABIdissolved YVES BLANCHELINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100