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Sole trader dossier

ABDULLAH AL FAYSAL

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-924719610 · 924719610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDULLAH AL FAYSAL

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Registration924719610

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Statusactive

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Incorporated2024-02-26

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Registered address17 RUE SAINT JUST, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAdissolved AMINE YAHIAOUIdissolved CABALLERO ET CIEdissolved CVALdissolved FLORENT GOHIERdissolved ISSAM TRANSPORTdissolved ISSFOF EXPRESSdissolved LJCactive LOUBAGS & COactive Marie Joseph Mawuenam Maranatha Amouzouactive MFIactive [ND]dissolved NIRUNDTHAN PARAMESWARANdissolved PEK TANdissolved PHILIPPE HABIBdissolved RAJENDRAN SIVARAJANdissolved RAMY ATALLAHactive ROSHAN TELECOMactive STEPHANE SOMdissolved YASIN ERDEM AKINCIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100