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Sole trader dossier

ABDELHAK BEY

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882360316 · 882360316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAK BEY

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Registration882360316

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Statusdissolved

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Incorporated2020-03-01

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Registered address65 AV DU PRADO, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTIAN NEGRIdissolved CIPEdissolved DOROTA BRZOZOWSKAactive EPIDAURE PNEUMOdissolved FRANCOISE PORRIactive GILLES JOACHIM PEREZdissolved JEAN MARC DANSETTEactive JEREMY BISMUTHactive JOSEPH PROSPER LEVIdissolved LAURENT PHILIPPE STEPHANE BOHINactive LAURENT YVES PIERONIactive LUC DUSSARTactive LUCETTE CHIARINYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PALOT PNEUMOdissolved PHARMACIE 65 PRADOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100