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Sole trader dossier

ABDERRAHIM AOUISSI ABBASSI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-25
KYBE ID: FR-841656127 · 841656127 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERRAHIM AOUISSI ABBASSI

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Registration841656127

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Statusdissolved

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Incorporated2018-08-25

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Registered address2 SQ LA FAYETTE, 49000 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

16 AMEdissolved 3D AGRICOLEdissolved 4PAD ANGERSactive ABAX DIAGNOSTICdissolved ABLC AVOCATS ASSOCIESdissolved ACCESSITOdissolved ACJ ANJOUdissolved ADEREdissolved AG2S NORD OUESTdissolved AGCE NAT DE RECUP & D ELIMIN DES DECHETSdissolved ALEXANDRU IOAN COSTINactive ANDRE PITHONdissolved ANGERS SECURITE GARDIENNAGEdissolved ANJOU ALLIANCE SECURITEdissolved ANJOU FLY FISHINGdissolved ANNA GERALDINE CAMPINactive APC PAYS DE LA LOIREactive APEXdissolved APRAdissolved ARCO (ATELIER REGIONAL DE CONSTRUCTIONS ET D'AMENAGEMENTS)dissolved

+175 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100