DOSSIERS / ABBO NOUREDINE
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Sole trader dossier

ABBO NOUREDINE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-920009271 · 920009271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABBO NOUREDINE
fr_inpi
920009271
fr_inpi
active
fr_inpi
2022-10-04
fr_inpi
18 RUE GASTON DE CAILLAVET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2N ADVISORYdissolvedAGHFdissolvedANDREE CHEDIDactiveARTEMIS CONSEILdissolvedASLANI SOUSSAN AMIRactiveBEATRICE PRONOSTactiveBENJAMIN JACQUES CASTROdissolvedBERNARD MAZUETactiveCANDICE CASPAR MORADIANSdissolvedCAROLINE LIPPEVELSTdissolvedChiara RumeauactiveCHI ZHANGactiveCHRISTINE LEANGactiveCHRISTOPHE GOETHALSdissolvedCONNEXION FRANCE-CHINEdissolvedCONSTANCE MARION ASELINE REYdissolvedDONIA BLANCOdissolvedDORMOY 22 TRGactiveDR ANDRONACHE MARIANdissolvedEléa Dusartactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100