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Sole trader dossier

ABDARAHMANE HOROMTALLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-893161711 · 893161711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDARAHMANE HOROMTALLAH

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Registration893161711

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Statusdissolved

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Incorporated2021-01-22

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Registered address41 RUE DE SIAM, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRESDISdissolved BRIGITTE YVONNE GILBERTdissolved CHRISTIANE HERdissolved FRANCETTE LE MEURdissolved FRANCOISE TOULLEC-COATANEAdissolved GERARD BULTEZdissolved IN'SOLENCEdissolved LA PROVENCALEactive LGDISdissolved MARIE ODILE LEIZOURdissolved MERLIN SARLdissolved [ND]active PAULE MARZIOUdissolved RADIO BASKETactive SARL DANIdissolved SARL OCEAN 29dissolved SCDF KERDRAON LAURENT ET CLOATRE YVANdissolved SCI KASHAALdissolved SIAM 41active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100