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Sole trader dossier

ABIBE REDZHEBOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919862326 · 919862326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABIBE REDZHEBOVA

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Registration919862326

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Statusdissolved

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Incorporated2022-10-01

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Registered address1 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELIQUE JOSETTE ALBERTINE JACQUELINE LAGOactive AU BON GOUTdissolved DOROTHEA PELLECCHIAdissolved EURL CYRILLE REVELactive GERARD LAGOactive GF RESTAURATIONactive GWENDOLINE DEMIAUDEactive JEAN CLAUDE IMBERTdissolved JEAN-PIERRE OBERTIdissolved LE RELAIS DU CHATEAUdissolved PATRICE ACHILLE C CADRANdissolved PHILIPPE PICARDdissolved RAPID LAG LUNCHdissolved SANS PRENOM . SANS PRENOM LUTUNU NKEMBIdissolved SMD BUFFdissolved SMD BUFFdissolved SORIYAdissolved SOUS LA CANOPEEdissolved stenio alves de sousaactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100