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Sole trader dossier

ABID MOHAMMED TSABET

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929063030 · 929063030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABID MOHAMMED TSABET

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Registration929063030

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Statusactive

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Incorporated2024-05-27

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Registered address500 RUE Gabriel Péri, 92700 Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALEXANDRU MIHAIactive ASSOCIATION ARTS CREOLESactive CINDY BASTAREAUDactive CLAUDE ALFRED CARIATdissolved DAVID N'GUESSANdissolved DRISS BENHDACHEdissolved FRANCK BELLINdissolved HAROUNA DOUCOUREdissolved Ilisen BEN BELKACEMactive Jana ZIDIactive JEAN LECLERCactive JENNAD BENBELKACEMdissolved KADELdissolved KAMEL TALEBdissolved LUDOVIC BORGES HORTAdissolved MAMOU SYLLAdissolved MICKAEL EMMELdissolved MOHAMED BOUKETIRdissolved MONIQUE PLISSONdissolved [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100