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Sole trader dossier

ADEL MEDJABRI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: FR-842018103 · 842018103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADEL MEDJABRI

fr_inpi

Registration842018103

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-08-30

fr_inpi

Registered address2 RUE CHARPY, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOIHAB HAJJOUdissolved ALI SEDDIKIdissolved AVELINO DE MIRANDAdissolved FATIMA MAMAR-ELHADJactive FREDERIC GESSEAUactive INDIVISION PLESTAN MICHEL PLESTAN JOSIANEactive JEAN LOUIS VICTOR TESSIERdissolved Khaled Darzadissolved KHALED GABSIdissolved LINDA KHOUDOURdissolved NASSIMA CHAIDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SARL FED BATIMENTactive SEVERINE TESSIERdissolved SIMOUANE ABDALLAHdissolved VIPSHOP FRANCEactive YANIS HAMOUDIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100