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Sole trader dossier

ABDELAALI LENBA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-05
KYBE ID: FR-921570404 · 921570404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELAALI LENBA

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Registration921570404

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Statusdissolved

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Incorporated2022-11-05

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Registered address16 RUE DE SEINE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdelkader Fekihactive AKILAN SOOSAINATHARactive BERNARD KOPFERSCHMITTdissolved BUSINESS MARCHESdissolved CBR BATIMENTactive CHAKIB AOUIDYdissolved ERM ELECTRONIQUEdissolved ERWANN HENRI FELIX ERWANN MENDEZ ESTEVEZdissolved FH CLIMdissolved HAJAR OURDIdissolved HAMOU NEMRIdissolved HOLDING RMactive INDIVISION ROUSSEL MUNDILdissolved METALLERIE CLOISONS MOBILESactive MS FINANCEMENTdissolved [ND]active [ND]dissolved PATRICK MAURICE EUCHERdissolved PHILIPPE SABOURINdissolved PRO MULTISERVICESactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100