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Sole trader dossier

ABDEL MADJID ABDEL MADJID FARES

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904482593 · 904482593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDEL MADJID ABDEL MADJID FARES

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Registration904482593

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Statusdissolved

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Incorporated2021-10-25

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Registered address9 RUE DU GLOBE, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELJALEL FARESdissolved ASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactive B. TECHdissolved Demba Camara Camaraactive DJAMILA FARESdissolved GZALAIR PRESTIGE TRANSPORTdissolved HORSES SCOOTdissolved JEANNE ZULNA DORVALdissolved KEVIN FENELONdissolved Lahcene Dibactive MARC TELUSSONdissolved MATHILDE KAACK TCHIZINGAactive MONIQUE LANNOYdissolved NAILAT OMARactive NASSIME SOUSSOUdissolved [ND]active [ND]dissolved [ND]active RACHID DROUAZIdissolved RITA KHANOMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100