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Sole trader dossier

ABDELLAH SELLAL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-07
KYBE ID: FR-903943801 · 903943801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH SELLAL

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Registration903943801

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Statusdissolved

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Incorporated2021-10-07

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Registered address3 COUR SAINTE-MARTHE, 94320 THIAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHEZ DANIEL - PARC RIVES DE SEINEactive DIALANKA BADUELactive DJIBRIL NDIAYE PAYEdissolved EL CONSEILactive FABIEN JEAN THIERRY MICHEL QUINCARLETactive FAIS DU SPORTactive ISMAIL OULHAJactive MAGDALENA KAROLINA ZYGADLOactive MOHAMED SMAIL MUNGLYdissolved MP2L HOLDINGactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100