DOSSIERS / ABDALLAH TIBOUCHE
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Sole trader dossier

ABDALLAH TIBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-878651272 · 878651272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDALLAH TIBOUCHE
fr_inpi
878651272
fr_inpi
active
fr_inpi
2019-11-12
fr_inpi
7 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Amir Lounès BourbiadissolvedASSOC GERONTO ASSISTANCE A DOMICILEactiveASSOCIATION TRADITIONNELLE DES FEMMES BANGOULAP (NGO NGUEUM) DE FRANCEactiveA.T ASSURANCESdissolvedAT ASSURANCESdissolvedATHLETE TONERdissolvedAZIZ TIBOUCHEdissolvedBADIOUGOU FOFANAactiveBERNARD BOISARDdissolvedChahine DjebalidissolvedCHARLES SEBAMALAIdissolvedCROQUE LA VIEactiveDjenaba NiakatedissolvedDRIVESKYdissolvedDRIVING SERVICE ELITEdissolvedFERNANDEZ LOPEZdissolvedGEORGES SILVAdissolvedHABIBATOU KANOUTEactiveHEDI BEN ALI ETTAIEBdissolvedHORIZON SERTECHdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100