DOSSIERS / ABBES FADHIL
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Sole trader dossier

Abbes Fadhil

FRANCE · SOLE TRADER · INCORPORATED 2024-11-01
KYBE ID: FR-934901224 · 934901224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abbes Fadhil
fr_inpi
934901224
fr_inpi
active
fr_inpi
2024-11-01
fr_inpi
RUE Sommeiller, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED SAHOUIdissolvedALBERT RAYMONDdissolvedALI LAZAARdissolvedANDRE FEMINIERdissolvedARLETTE CARRAZdissolvedBARITE LITTOZdissolvedCLOVIS BOUCHETdissolvedCOLETTE DAHANdissolvedCOLOMBO JEANNE MATTEIdissolvedCoralle AmeuractiveDENISE BERGERdissolvedDENISE MARCHELLOdissolvedDI MARTI P ET MEILLER AdissolvedELEONORE NYCOLLINdissolvedERNEST CHEMISIER DONVILLEdissolvedF CHAUPLANNAZdissolvedF L ORSAdissolvedJEAN EDMOND FAIVREdissolvedJEAN MARIE BERGEREdissolvedLA CONCORDE SAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100