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Sole trader dossier

ABDELLAH EL GNAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-03
KYBE ID: FR-852139252 · 852139252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH EL GNAOUI

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Registration852139252

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Statusdissolved

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Incorporated2019-07-03

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Registered address123 RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHCEN ALEMdissolved ASSOCIATION NOR'ESSORactive ATHENA NETTOYAGEdissolved BAKARY KONATEdissolved DIANA CHRISTINA MONICA SELOKE HAMILTONdissolved Fanta KEITAactive HOUSNI MZEactive ISMAIL SAKERdissolved JEAN-PIERRE DEVALdissolved JOVANIE JOVANIE MENDYdissolved KETYLA KINKELAdissolved MAJOR ACADEMYdissolved MAJOR EVENTSdissolved MAMADOU KONATEdissolved MASSOUD HASHEMIdissolved M GUILLOCHEAUdissolved MMADI MZIANIactive [ND]active OULFATA MZEactive Oumar Yero Dambéléactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100