DOSSIERS / ABDELHADI ARBAB ISHAQ
← SearchExport PDF
Sole trader dossier

ABDELHADI ARBAB ISHAQ

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-879971828 · 879971828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELHADI ARBAB ISHAQ
fr_inpi
879971828
fr_inpi
dissolved
fr_inpi
2019-12-20
fr_inpi
9 AV DE MUNSTER, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMIR BEZZAOUYAdissolvedBAHAIDA DIALLOdissolvedBALTAZAR MINKOUMBA MEKINDAdissolvedBANGALY CAMARAactiveDJAMAL HAMACHEdissolvedEKOULAUTO COURSES EXPRESSdissolvedERIC BERNARD LECLERCdissolvedISSMAIL MOUSTAFA ABDOUCHAFIdissolvedizatulloh SafidissolvedJACQUELINE FLOCHactiveJEAN-MARC BROQUETdissolvedJEAN RIEUdissolvedMALIK-HABIB ABOUBACAR DIAKITEdissolvedMANSOOR ZAZAIdissolvedMOURAD MEZIOUDdissolvedNANCY ANANANGA LOHATAdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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