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Sole trader dossier

ARIEL ABECASSIS

FRANCE · SOLE TRADER · INCORPORATED 2023-06-22
KYBE ID: FR-923701619 · 923701619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIEL ABECASSIS

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Registration923701619

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Statusactive

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Incorporated2023-06-22

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Registered address9 RUE MEYNADIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABK6active ABMN INVESTMENTactive AVIGAIL ABECASSISdissolved BRAKHAactive DAVID RENE ZIBIdissolved ELND INVESTactive FONCIERE MARCIANO INVESTISSEMENTdissolved GERARD PIERRE CHENUSactive GIMIdissolved INFRADIETactive JEAN CHARLES PIONNIERdissolved JONATHAN ABECASSISdissolved JULIA BOCCARAdissolved LEAP EUROPEactive LEVANA MARCIANOactive LINCEdissolved MARCIANO MDSdissolved Nathan Elie ZIBIactive NATHAN MARCIANOdissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100