DOSSIERS / ABDALLAH AL WATTAR
← SearchExport PDF
Sole trader dossier

ABDALLAH AL WATTAR

FRANCE · SOLE TRADER · INCORPORATED 2018-11-03
KYBE ID: FR-843644550 · 843644550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDALLAH AL WATTAR
fr_inpi
843644550
fr_inpi
dissolved
fr_inpi
2018-11-03
fr_inpi
12 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AISKEPactiveALLIANCE GENERALE CINEMATOGRAPHIQUEdissolvedANISSA HACEIN BEYdissolvedATIKA RAFFINIdissolvedCATHERINE LE COQdissolvedCENTRE CINEMATOGRAPHIQUEactiveDEL MONACO FILMSactiveELECTRICITE GENERALE BRIDEL PERE ET FILSdissolvedENTEL DEPANNAGESdissolvedEXPERT HYGIENEdissolvedFAREdissolvedFILMS MAX LINDERdissolvedGECLIMdissolvedGRACE EKOUEdissolvedJOCELYNE MARIEdissolvedJOSE MANUEL LOPESdissolvedLA ROSE DES VENTSdissolvedLJM NETdissolvedLMCdissolvedLOIC FLORENTINdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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