DOSSIERS / ABDALLA SIDDY ABDALLA
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Sole trader dossier

ABDALLA SIDDY ABDALLA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-20
KYBE ID: FR-890911548 · 890911548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDALLA SIDDY ABDALLA
fr_inpi
890911548
fr_inpi
dissolved
fr_inpi
2020-11-20
fr_inpi
148 AV FELIX FAURE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDEL NASSER MOHAMED IDRISdissolvedABDERAZEK LAOUADJdissolvedABDERRAHMAN ADAM ALIdissolvedAL HAJ ALHAJ ISHAG ADAMdissolvedALI MOHAMED MUSEactiveAYMAN HAMADU ADAMdissolvedAZZEDINE DAAFIdissolvedBASHIR ISMAELdissolvedCHABANE FERCHICHEdissolvedCharys Pidio MAZOactiveDaoud Anwar MoussaactiveGHEVOND PAPEYANactiveHACENE DJAOUANIdissolvedHAIDAR ABDALLA HUSSEINdissolvedHAMED HAMMOUDdissolvedHAMZA BENAISSAdissolvedIMED BEN SALEMdissolvedISSA MOUSSA YOUSIFdissolvedKARIM SOGODOUdissolvedKOKOU COMMANDANHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100