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Sole trader dossier

ABDEL BASSIR FOUDIL

FRANCE · SOLE TRADER · INCORPORATED 2023-05-13
KYBE ID: FR-923515423 · 923515423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDEL BASSIR FOUDIL

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Registration923515423

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Statusactive

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Incorporated2023-05-13

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Registered address14 RUE DU BAC, 94480 ABLON-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE TAFOUREAUactive anouar Fadhlaouiactive BERNARD DUVIELBOURGactive BFFdissolved BK FOODdissolved DUMITRU MAREactive Dylan Jouveactive FELICIA BOBOCactive GEORGES NICOLASactive JOSETTE HUVYdissolved JURGEN MATTHIAS PANZERactive MEAL TIMEdissolved [ND]active [ND]active NESFOODactive O'CONOR KABAactive RUE 14active SALIM AHMED LARBI BENNANIdissolved SERGEJ STEPANOVactive SFOOD260dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100