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Sole trader dossier

ABDOUL GADRI SOUARE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-14
KYBE ID: FR-884203464 · 884203464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDOUL GADRI SOUARE

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Registration884203464

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Statusdissolved

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Incorporated2020-06-14

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Registered address56 RUE PAJOL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Abdelaziz Jaouadiactive ANNETTE CLAUDE KOUMdissolved CORRADO BALOCCOdissolved DJAWHARdissolved ERTHA TOUSSAINTactive HABIBI SABAGHdissolved JEROME ABELdissolved LEV-UNION JUIVEactive MALIK ZIANIdissolved MARIE PAULE GOUEDARDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved SEL POURCHASSEdissolved SEN SUVENDU BIKASHdissolved SMR FAST FOODactive SYDNEY SIMON RUBINdissolved VAN BICHEactive

+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