DOSSIERS / ABDERRAZEK BEI LAAWEJ
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Sole trader dossier

ABDERRAZEK BEI LAAWEJ

FRANCE · SOLE TRADER · INCORPORATED 2020-05-05
KYBE ID: FR-883304172 · 883304172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAZEK BEI LAAWEJ
fr_inpi
883304172
fr_inpi
active
fr_inpi
2020-05-05
fr_inpi
23 RUE HENRI BARBUSSE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB GENERALE BATIMENTdissolvedAhmed SaadallahactiveALI BEN SALAH NEBTIdissolvedASS CULTURELLE FRANCO NIGERIANEactiveCHERIF HACENE RAMDANEdissolvedCHICKEN CLUBdissolvedCORINNE GERMAINE MARTYactiveFARID ZAWALIdissolvedHALIDE YUKSELdissolvedHASSEN ALOUIactiveHATEM KAMOUNdissolvedHUCO CABIN MARTIN LESICNEdissolvedHUGO PAUL JEAN-YVES POURVOYEURdissolvedJAMEL EL MANSOURIdissolvedLAHOUSSINE AGOUSSINEdissolvedMAHER LAOUEDJactiveMAHMOU BEN MOHAMdissolvedMAISER KRAOUAIdissolvedMAK CHICKEN CLUBdissolvedMASLIAS DUCH JORDIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100