DOSSIERS / SHAMS-EDDINE ABDESLEM
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Sole trader dossier

SHAMS-EDDINE ABDESLEM

FRANCE · SOLE TRADER · INCORPORATED 2022-06-11
KYBE ID: FR-914409891 · 914409891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SHAMS-EDDINE ABDESLEM
fr_inpi
914409891
fr_inpi
dissolved
fr_inpi
2022-06-11
fr_inpi
4 ALL MANOUCHIAN, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES ECOURTEMERdissolvedALEXANDRINE BENJAMINdissolvedAMHED TRAOREdissolvedAXENCE MEG JIM NGUIE GONDE MONAFIdissolvedCAFE RESTAURANT CYBER ACTactiveCharles Samuel YeboahactiveDIABSTRANSPORTdissolvedFRANTZ GUYONNETdissolvedJEMIMA ARIELLE DILOUNGOU MONAFIdissolvedMAMADE EZZATactiveMARIE DRAPIERdissolvedMARIE YVES MARIE YVES PIERREdissolvedMFD TRANSPORTactiveMOHAMED RABAHIdissolvedMOHAMED YACINE HAROUATdissolvedNAO FRANCIS-NAO NUSSBAUMdissolvedNATHALIE GUYONNETdissolvedNOUR MAHMOUDdissolvedSAMLY SADAPSENGdissolvedSOFIANE BRAHIM BRAHIM SOFIANE BOUMEGHADIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100