DOSSIERS / ABNAYA ABDALLAH
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Sole trader dossier

ABNAYA ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-920108404 · 920108404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABNAYA ABDALLAH
fr_inpi
920108404
fr_inpi
active
fr_inpi
2022-10-05
fr_inpi
75 AV AUGUSTIN FLICHE, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMEL KRITdissolvedAnthony BulgheroniactiveClaire Elsa TaulelledissolvedCLARYCE ALEXANDREdissolvedGUEHI FRANCOIS GBOGBRIdissolvedIsmail ESSADIK REBROUBdissolvedJORDAN PACO PINO GAVIANOdissolvedKARHL SAUNIEdissolvedKODJO AGOSSOU ASSIGBEactiveLANDRY GOROMOEDOdissolvedMajdouline HAJJIactiveMANON MANON MANON DUBOISdissolvedMANUEL GONZALEZ MACIASactiveMEDERICK NGUEMA MBAdissolvedMEHDI BELKHITERdissolvedMohamed-Amine DahmaniactiveMohammed BenmehdiactiveMohammed melakhessouactiveMouhammad THIAMdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100