DOSSIERS / MAY ABAJI
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Sole trader dossier

MAY ABAJI

FRANCE · SOLE TRADER
KYBE ID: FR-914880208 · 914880208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAY ABAJI
fr_inpi
914880208
fr_inpi
active
fr_inpi
33 RUE de Turin, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE FRANCOISE ROQUESdissolvedASSO CYNORRHODON FALDACactiveBADIEdissolvedB&C GORGEactiveBERTRAND DE SAINT VINCENTdissolvedBOYER VIETdissolvedCHARLES EUGENE HERRMANNdissolvedCHRISTIANE PETERdissolvedJACQUES JEAN CHARLES LEPROVOSTdissolvedJEAN-LOUIS FERNAND LARIVEdissolvedJEHANNE DE SAINT VINCENTactiveJOELLE LOUISE COHENdissolvedJS BATIGNOLLESdissolvedKFETEactiveLA FABRIQUE 67dissolvedLES COTEAUX SAINT PIERREdissolved[ND]activeNGOC GIAUactiveODETTE MONDORactivePAMELA ANNE-MARIE PASCALE SEYRATactive

+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