DOSSIERS / ABDEREMANE SOULA ABDALLAH
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Sole trader dossier

ABDEREMANE SOULA ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-05-09
KYBE ID: FR-899421788 · 899421788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDEREMANE SOULA ABDALLAH
fr_inpi
899421788
fr_inpi
dissolved
fr_inpi
2021-05-09
fr_inpi
6 B RUE DU BAS VILLAGE, 35510 CESSON-SEVIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 AGENCYdissolved2VENIR CONSEILdissolvedACR PEINTURE ET SOLactiveADRIEN ANDRE BERGEdissolvedAECON CONSULTdissolvedAFDT RENNESactiveAJROUDactiveAKWALECactiveALBEDOactiveALFASAactiveAMINE HENNOUSdissolvedATLAS DEVdissolvedAVIUS FORMATIONdissolvedB2HBdissolvedBAT'DEMOUSSAGE 35dissolvedBELLCSMdissolvedBJS INDUSTRIEactiveBULLS MOTORSPORTSdissolvedCAMILLE CORALIE COUASNONdissolvedCHAU EXPERTactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100