Key facts
dissolvedABDALLAH HUSSEIN SUGAR
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902415561
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dissolved
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2021-08-14
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2 RUE DE L'HOTEL DE VILLE, 44800 SAINT-HERBLAIN
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Sole trader dossier
ABDALLAH HUSSEIN SUGAR
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalALEXANDRA ALINA STOICAAMICALE DES ANCIENS COMBATTANTS DE SAINT-HERBLAINASA DE PROPRIET DU LOTISSEMENT BOUBEEASA DE PROPRIET LOTISSEMENT DU PATUREAUASSOCIATION DES JARDINS FAMILIAUX DE SAINT HERBLAINASSOCIATION POUR LE DON DE SANG BENEVOLE DE SAINT-HERBLAINASSOCIATION SPORTIVE DES MUNICIPAUX DE SAINT-HERBLAIN MULTISPORTSASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DES AMBROISESASSOC SYND AUTOR PROPRIETAIRES GAGNERIECENTRE COMMUNAL D'ACTION SOCIALECOMITE COORDINATION ACTION SOCIO CULTURECOMMUNE DE SAINT-HERBLAINCONSTANIN NICOLAEDANIEL CHICIUELISABETA LACATUSUELVIS SANDUGHEORGHE SCOABAHASAN SALEH HASSAN ABAKARManuel Guy José Antonio Da Silva CruzMARIANA NICA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100