DOSSIERS / ABDURRAHMAN EBUHAMZA ABDURRAHMAN EBUHAMZA CELIK
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Sole trader dossier

ABDURRAHMAN EBUHAMZA ABDURRAHMAN EBUHAMZA CELIK

FRANCE · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: FR-918839556 · 918839556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDURRAHMAN EBUHAMZA ABDURRAHMAN EBUHAMZA CELIK
fr_inpi
918839556
fr_inpi
dissolved
fr_inpi
2022-11-09
fr_inpi
16 RUE DU COMMERCE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGITECHdissolvedAxelle PatuanodissolvedBROVILLE FdissolvedCHABLAIS CONSTRUCTIONdissolvedFPR POLAT RENOVATIONactiveINDIVISION BEHAR MAURICEdissolvedJEAN-PAUL MARCEL CONSTANTINdissolvedKHALID KASSAR FADILdissolvedLE MERLE BLANC SAdissolvedLE PARADIS BLANCactiveLES BONHEURS DE LA TABLEdissolvedLYES MEHENNIdissolvedMICHEL AZOULAYdissolved[ND]active[ND]dissolvedRADIO PLUSdissolvedSARL BUSINESS INVEST GROUPdissolvedSOC EXPLOTATION DES CHAUSSURES BOURGEONdissolvedSYND COPROPIET 16 RUE DU COMMERCEactiveTAWPEK DJABALLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100