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Sole trader dossier

Abdel FALILOU Tessilimi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-22
KYBE ID: FR-883512642 · 883512642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdel FALILOU Tessilimi

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Registration883512642

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Statusactive

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Incorporated2024-09-22

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Registered address19 RUE Albert Caron, 92150 Suresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien BIBRÉdissolved ALDEBARAN INVESTdissolved Arthur Saunieractive DOMINIQUE PROVOdissolved EVASION LUTETIAactive FABRICE SAUNIERactive HEREWEGOGREENdissolved HORTENSE CLAUDINE YVONNE MARIANOactive ISABELLE DOMINIQUE KERNdissolved JEAN-MICHEL BECHADEdissolved M.C.A MANAGEMENT CONSEIL ASSISTANCEdissolved MICHELLE SAULNIERactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE Alexandre DANILOFFdissolved PIRLOUITactive RENONCET PRODUCTIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100