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Sole trader dossier

ABDILLAH DJANFAR ABASSI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-928335678 · 928335678 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDILLAH DJANFAR ABASSI

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Registration928335678

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Statusactive

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Incorporated2024-04-03

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Registered address2 RUE DES CITES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19E NORDdissolved A AURABELLEdissolved ABDELAZIZ LOUATIdissolved ABDELJELIL BOUKRAAdissolved ABY SERVICEdissolved ACdissolved AGORA BATdissolved AL ISTIQAAMAH D'AUBERVILLIERSactive ALTER ECO FINANCEdissolved ANDRE MEYER DABIdissolved ANNE-MARIE RENEE DESVIGNESdissolved ASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTEactive AULNAY PECHEdissolved BATI E.Sdissolved BENALI TIRSEdissolved BENJAMIN CZAPKAdissolved BOL SERVICESdissolved CARLOS BALSA BELLOactive C B C Edissolved CECILIA WUdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100