DOSSIERS / ABOUZEID AVOCATS
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Company dossier

ABOUZEID AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841553076 · 841553076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABOUZEID AVOCATS
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841553076
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dissolved
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Professional LLC (SELARL)
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2018-07-31
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4 RUE BRUNEL, 75017 PARIS
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69.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA HOTELS & RESIDENCESdissolvedALEKSANDRA FEDOSOVAactiveALEXANDRE RAULTactiveALEXANDRE SAMUEL MARC MANDILactiveAlison FERNANDES GOUVEIAactiveALISSAR ABI FARAHactiveAMEL SAYAHactiveANAIS LAVONGTHEUNGactiveANDREA PIETRO PINNAactiveANDRE SERREROdissolvedANNIE BROSSETactiveANTHI SPILIOTOPOULOUactiveANTOINE GUEGUENactiveANTOINE LACHENAUDactiveARC CAPITALactiveARNAUD FRANCOIS JEAN LE BOUDOUILdissolvedARNAUD LEHERICYactiveASSOCIATION JEUNES PARENTSactiveAURELIE GAQUIEREactiveAxelle Lesseuractive

+147 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM Abou ZeidPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100