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Sole trader dossier

abdedaim LABJIOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-932958879 · 932958879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameabdedaim LABJIOUI

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Registration932958879

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Statusactive

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Incorporated2024-09-26

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Registered address15 RUE Alphonse Cornaille, 95870 Bezons

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTONIO FERNANDES MENDESdissolved AUTO DISCOUNTdissolved BAIKAIdissolved B & A RENOV' ACTIONdissolved BRAHIM OUTSELLEAMTactive ENTREPRISE M.O.dissolved GESTINFORMATactive JKL BIKEdissolved MICHEL SAINT PIEdissolved MOUMOUNI KONEdissolved [ND]active OCEANE SARAH SITBONactive OR-SERVICESdissolved PATIANdissolved POMPEE CHARLET INDIVISIONactive PRESTIGE PEINTUREdissolved RAMY NOURdissolved RUDOLPH DUFONDdissolved RUI ALBERTO RUI ALBERTO LOPES DO ESPIRITO SANTOdissolved SYNDICAT COPROPRIETE ALPHONSE CORNAILLEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100