DOSSIERS / ASSIA DJELLLOUL ABBOU
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Sole trader dossier

ASSIA DJELLLOUL ABBOU

FRANCE · SOLE TRADER · INCORPORATED 2017-03-27
KYBE ID: FR-828685123 · 828685123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSIA DJELLLOUL ABBOU
fr_inpi
828685123
fr_inpi
active
fr_inpi
2017-03-27
fr_inpi
11 CHE DES BARQUES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKADER FETOUHdissolvedABDESSATAR SAMALIdissolvedADEM SUNGURdissolvedAM TRANSPORTdissolvedAyman HETITIBactiveBADREDINE ROUABAHdissolvedBASHAR JAMEEL HANNAdissolvedBTTR BATIMENT TOUS TRAVAUX RENOVATIONdissolvedBuba IAIA JassiactiveCHIHEB HETITIBdissolvedDAVID CONZOdissolvedEMIR SAHINdissolvedFABIEN MAILLEdissolvedFATIMA SADLIdissolvedHAYLEDT PINTO SILVAactiveHICHEM BENTIBAactiveHOUSNA COMBOactiveID TRANSPORTdissolvedJourg Asaad NandissolvedKEMAL SAHINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100