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Sole trader dossier

ABDELHALIM ABDI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-924525934 · 924525934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHALIM ABDI

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Registration924525934

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Statusactive

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Incorporated2024-01-02

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Registered address5 RUE DU MARAIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADIANE SOCIETE NOUVELLEdissolved ALTERNATIF FORMATIONactive AZOFF CAPITALactive E G Edissolved ELYFLOREdissolved FINANCIERE DZdissolved FINESKdissolved FLAGactive GROUPE FINANCIERE ZENOUdissolved INGENIAactive MAGIC LIMOUSINEdissolved MAST'AIR ENVIRONNEMENTactive MODE CELINAdissolved M.P.S.P. CREATION DIFFUSIONactive [ND]dissolved [ND]dissolved [ND]dissolved OAKMONT CAPITALactive PERICABTELdissolved SCI BELZENdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100