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Sole trader dossier

ABDESSALEM MAIEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928406321 · 928406321 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDESSALEM MAIEZ

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Registration928406321

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Statusactive

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Incorporated2024-05-02

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Registered address14 RUE Philibert Delorme, 95140 Garges-lès-Gonesse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADAM HAMMACHactive AMICALE DES TUNISIENS DE GARGESactive ANTOINE WUactive ASS AMITIE FRANCO ITALIENNEactive ASSOCIATION MAISON DE SANTE DE GARGES-LES-GONESSEactive ASSOCIATION MEDICALE SOINS POUR TOUSactive BEN AUDITIONactive Benjamin Marcel LALOTTEdissolved BM GESTIONactive B & M MEDICALdissolved CAMILA RASNEURactive CLAIRE REBECCHIactive COMITE ACTION DROIT AU TRAVAILactive COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE PLAINE D'OISEactive EMILY GRASactive EMINE BENERactive IMAGERIE MEDICALE GNVactive KINE SPORT GARGESactive loic david henri DUMORTIERactive MAISON DE SANTE BEMSONactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100