DOSSIERS / ABDOUL HALIM AG AMIDOUM
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Sole trader dossier

ABDOUL HALIM AG AMIDOUM

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-880926514 · 880926514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOUL HALIM AG AMIDOUM
fr_inpi
880926514
fr_inpi
dissolved
fr_inpi
2020-01-27
fr_inpi
164 RUE CHALLEMEL LACOUR, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHIM HALAIMIAdissolvedAkossiwa Trinite TougnonactiveALAIN RONDETactiveANDREANGE MIROTIGAdissolvedDHL ALIMENTAIREdissolvedJEAN-JULES PORQUETdissolvedJEREMY VERTactiveJEUNESSE SOLIDAIRE POUR L'AIDE AU DEVELOPPEMENT DE MOILOU - JSADMactiveJOELIN HERMANN BAYIDIKILAdissolvedJoy BenjaminactiveLOQMANE TAHAR SAIDdissolvedMANITRA NANCY YAEL RAMANANDRAIBEdissolvedMARJORIE ALIZEE ALICIA MOURONVAL--TORRECILLASdissolvedNAIM KHEZNADJIactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIER HAKIZIMANAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100