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Sole trader dossier

ABDELLAH AHFIR

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919296111 · 919296111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH AHFIR

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Registration919296111

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Statusdissolved

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Incorporated2022-10-01

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Registered address140 AV JEAN JAURES, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDERRAHMANE CHEBBAHdissolved BAKARY FASSAdissolved BENAMAR SAHRAOUIdissolved BINTOU SYactive B.I.Ractive BLAISE MENDYdissolved DANIELLE THEROUDEdissolved DONAL GASPARDdissolved FANTA DIAKHITEdissolved FATOUMATA SACKOactive FRANCE IMMOactive KARIMA OPPABdissolved KHALED MHIRSIdissolved KIYE MUKULUdissolved LES CONSTRUCTEURS DE L'EXTREMEactive LORI Bdissolved MAISSA INES CHAIBIdissolved MAMADOU TRAOREdissolved MAMIactive MARC YACOUBdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100