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Sole trader dossier

ABRAHAM WINTERSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: FR-918251216 · 918251216 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABRAHAM WINTERSTEIN

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Registration918251216

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Statusdissolved

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Incorporated2022-08-09

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Registered address12 RUE EMILIENNE GOUMY, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ABDELAZIZ ABDELKADER ABDELAZIZ KOUACHIdissolved ABDELKADER TIDDAdissolved ABDELKRIM DILMIactive ABDENOUR BOUFENNARdissolved ABDERRAHIM SEDJERARIdissolved ABDERREZAK SEMGHOUNIdissolved ABDOULAYE TOUREdissolved ABDOUL HAKIM BARRYdissolved ABU SALLEH ABUdissolved ADAM DUMITRUdissolved ADEL YASSADdissolved ADEM DJERMOUNIdissolved ali AHMED Abesactive AMADOU DIABYdissolved Anderson Yair Gutierrez Lopezactive ANGELO PALLARESdissolved AREZKI ALLOUCHEactive BANGALY II SOUMAHdissolved Billel Bouzahzahactive BOUZIANE FARES KORCHIdissolved

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100