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Sole trader dossier

ABDELMAJID SANOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849887674 · 849887674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELMAJID SANOUSSI

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Registration849887674

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Statusdissolved

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Incorporated2019-05-01

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Registered address6 AV ROBERTO ROSSELLINI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABLAH BAKHOUCHEdissolved CAROLE BOIVINactive CHLOE ANNE-SOPHIE RIBETactive Clémence Marie Sophie Pauline Ardantdissolved CLOTHILDE VULINdissolved CORINNE CANDELLIERdissolved DJAHIDA BELHAOUESactive DOMINIQUE FRANCESdissolved ELISABETH LEVADOUXdissolved MARC ISAACdissolved MAROLAHY RAKOTOARINIVOdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active Orane Joséphine Carmella Fournieractive SAMIR MAAMERIdissolved SARL TEYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100