DOSSIERS / ABDELKADER SNOUSSI
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Sole trader dossier

ABDELKADER SNOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-925337040 · 925337040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKADER SNOUSSI
fr_inpi
925337040
fr_inpi
active
fr_inpi
2024-01-01
fr_inpi
49 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adriano Manuel COELHOactiveALINE LE GRANDdissolvedAYMAN BASILYdissolvedBARAL SA NOUVEAU GRAND GARAGE LA MAIRIEdissolvedCATHERINE JACQUELINE POUETTREdissolvedCHARLINE DELAIREdissolvedENZO VERGONIactiveFRANCE COMMERCE EXTERIEURactiveHIGH TECH AUTOMOBILESdissolvedIMMO 26dissolvedIMMO 27activeINTECTRA FINANCEactiveLP TRANSPORTdissolvedMERYEM HSAINIdissolved[ND]dissolved[ND]activePIERRE LEBRASSEURdissolvedROMAIN MEROUANE BOULARASdissolvedvincent adrien christophe lenoiractive

People with significant control

0 people
NameRoleFromSource

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