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Sole trader dossier

ABDEL-HALIM DJABOUR

FRANCE · SOLE TRADER · INCORPORATED 2019-11-27
KYBE ID: FR-879435527 · 879435527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDEL-HALIM DJABOUR

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Registration879435527

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Statusdissolved

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Incorporated2019-11-27

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Registered address11 RUE ETIENNE DEFORGES, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADNANE BENKIRANEdissolved ALAIN FRANCOIS GRADELETdissolved ALEXIS MURE-RAVAUDactive AMIGUES-VERBRUGGHEactive AUDREY AUDREY CHEVALIERactive COPR 11 21 RUE ETIENNE DEFORGESactive DALI ARESKIdissolved DAN-PAXY TADADJEU TENTIOFONGANGdissolved DYE ANGELIQUE SAKHOdissolved GILLES BARAZZONIdissolved JOSEPH HAZANdissolved L'ART SONNE L'ART SCENEactive LAURENT HENRI CLEMENT VALDENAIREdissolved LUCIE ALLANTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100