DOSSIERS / ABDALLAH DERAMCHI
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Sole trader dossier

ABDALLAH DERAMCHI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-899807739 · 899807739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDALLAH DERAMCHI
fr_inpi
899807739
fr_inpi
active
fr_inpi
2019-05-01
fr_inpi
23 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERTA IMMOBILIERdissolvedALEXANDRA VARGOVAdissolvedAMETIOdissolvedANNA KAZNACHEEVA-ALEXANDROVAactiveASS CTRE DE SOINS NOTRE DAME BON SECOURSdissolvedAVENIR DANSEdissolvedCOMMUNAUTE RELIGIEUSE BON SECOURSactiveCONCIERGERIE RIVIERA ALL SERVICEactiveDEL GIUDICEactiveEnzo Julien GALPINactiveGM BATIMENTdissolvedJACK FRANCOIS SIMON BERGERIOUXdissolvedJAROSLAV KOSTOLANSKYdissolvedLAURENCE LIEBMANNactiveLOANN VOYAGESdissolvedMAURICE ANNE FLESKENSdissolvedMONTANA IMMOBILIERdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100