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Sole trader dossier

Kossayla ABBACI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931295992 · 931295992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKossayla ABBACI

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Registration931295992

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Statusactive

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Incorporated2024-07-23

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Registered address30 RUE de Verdun, 92290 Châtenay-Malabry

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

5P TRANSdissolved ABDRAMANE ELVIS JUNIOR IBRAHIMAdissolved Aladji Niang Colyactive BDS INCENDIEdissolved DFD TRANSPORTSactive DJANISE LEINY TAVARESdissolved ELECTRO.BAT.SYSTEMESdissolved FDFT TRANSPORTdissolved FITAHIANA NANCIA ANDRIANANTENAINAdissolved GS21 TRANSPORTSactive Guy Michel Armand GOMETactive INFORIMASdissolved Jamal Mauzelafactive KAMAL SADAOUIactive KARIM BOUDDOUMdissolved KEVIN JEAN BAPTISTE GAZEdissolved LA PLUME EDUCATION ET SAVOIRactive LIVR'EXPRESS TRANSPORTactive MASSAN MARIE-YVONNE AKAdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100