KYBE — See who's really behind any company

Sole trader dossier

ABDERRAOUF DEHIMAT

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922508437 · 922508437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERRAOUF DEHIMAT

fr_inpi

Registration922508437

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-01-02

fr_inpi

Registered address10 RUE DES TROIS FRERES CARASSO, 13004 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE NAPOLEONIdissolved ANTONY MANISCALCHIdissolved ATAWULLAH ALIZAIdissolved ATEA RH DIGITALdissolved Aurélie Elisa AUGUSTIN-LUCILEactive AYOUBE BOUTELLAactive BENJAMIN RODRIGUEZactive BRIGITTE ANNICK DENISE MARIE LECOURTdissolved hamza gouaichactive KAMAL EL BAHIAdissolved KAMEL BENDEBKAactive MAHDI ALLABdissolved MUSTAPHA BOURAHLAdissolved [ND]active [ND]active [ND]active PVSA DOMICILEactive SCI ANTHONYdissolved YANN ANDRE LOUIS BARBAGELATAactive

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