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Sole trader dossier

ABDEL ALI MERABET

FRANCE · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: FR-842613325 · 842613325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDEL ALI MERABET

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Registration842613325

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Statusdissolved

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Incorporated2018-09-12

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Registered address78 BD D'AULNAY, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELGHANI ALLOUIdissolved CYNTHIA FULBERTdissolved DAFLOdissolved EMILE PAPAZIANdissolved EMMANUEL KIALAMA BUTUBAdissolved FRANCIS MARIE FRANCIS MARIE BINDZIdissolved JEAN-PHILIPPE GIRARDINdissolved JENGOactive JILANI ABDELLIdissolved JOELLE LYDIA TSHIBANDA MWAMBAdissolved LA COLONIALEdissolved Leticia Bereactive LUCIE COELHOactive MAHAMADOU CAMARAdissolved Nabila BEN REHOUMAactive [ND]dissolved [ND]active [ND]active NDKdissolved NELLY CLAUDE SUZANNE LAMBERTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100