DOSSIERS / DARSAMI ABDOU
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Sole trader dossier

DARSAMI ABDOU

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-850061664 · 850061664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARSAMI ABDOU
fr_inpi
850061664
fr_inpi
active
fr_inpi
2019-04-15
fr_inpi
201 BD MICHELET, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D BIO CLEANdissolvedABDELOUAHAD BOUSSADERdissolvedAHMED GHEDIRIdissolvedALBERT CAZZULOdissolvedALFRED ROUGIERdissolvedALI ROJBIdissolvedANDRE DOMINGOdissolvedANGELINE GANDOLFOdissolvedANTOINE EL KHOURYactiveANTONIO FRECHES NEVESdissolvedANTONIO RODRIGOdissolvedBOTROS BOTROSdissolvedBOUBAKEUR RAISdissolvedBOULANGERIE LA CRAVACHEdissolvedBOULANGERIE LA MARSEILLAISE IIdissolvedDANIEL NOEL JOLYdissolvedDJENDI ZAKARIAdissolvedDUMAINEdissolvedEKREM AVDULLIdissolvedFOURNIL DE MICHELETdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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