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Sole trader dossier

SONIA FATNA ABDELMALEK

FRANCE · SOLE TRADER · INCORPORATED 2021-07-21
KYBE ID: FR-838276129 · 838276129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSONIA FATNA ABDELMALEK

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Registration838276129

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Statusdissolved

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Incorporated2021-07-21

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Registered address66 AV GEORGES CLEMENCEAU, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANALAM &COdissolved COCCI MARKETdissolved COEUR DE PAINdissolved EVELYNE RUSSOdissolved INS SERVICESactive JAWAD POIGNARDdissolved J C PHOTOactive JEAN CLAUDE BRANDONdissolved KAMEL BOUMEDIENEdissolved LAHCEN OUDAOUDdissolved NANTERRE MARKETdissolved [ND]active PANIER D'OR DU 92dissolved SARL DOUNIAactive SYLVAIN COHENdissolved TDSMactive TRANSPORT DIRECT SERVICES & MANUTENTIONactive YAHIA SLIMANIactive YANNICK SIMONdissolved YOUNES QALAdissolved

+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