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Sole trader dossier

ABDSADAK EZZAAMI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-901956052 · 901956052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDSADAK EZZAAMI

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Registration901956052

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Statusactive

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Incorporated2021-07-26

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Registered address373 RUE DU BOIS DES CERISIERS, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AST CONSULTINGactive BENACUPactive BT CONSULTINGdissolved CHANBATdissolved DEVELECdissolved ECCOBATdissolved EDIFIAdissolved ELITE INTERIMdissolved ENGPROactive EVOCLOUDdissolved FARID NOUIdissolved GMSdissolved G.S BARBER SHOPdissolved GULISTAN CIFCIdissolved HAMZA SALOMONactive JAMAL ZAMMOURIactive KALIM SHEZAD FAZALactive KINEXPERT 60dissolved LA BOITE D'INTEGRATIONdissolved MIB CORPORATIONdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100