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Sole trader dossier

Abdullah Ghaleb Mohsen AL SAYANI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-935337162 · 935337162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdullah Ghaleb Mohsen AL SAYANI

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Registration935337162

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Statusactive

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Incorporated2024-11-18

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Registered address3 BD Henri IV, 75004 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE PIERARTdissolved CHEVAL BLANCactive DENISE GARRIGUEdissolved ETUDE GENEALOGIQUE P. JOUANNETdissolved FRANCE REGINE DEBUISSONdissolved HUBERT PIERACTactive HUBERT PIERARTdissolved INSULAIREdissolved JEAN LOUIS VERLOMMEdissolved JEROME HASSIDactive LAURENT PIERRE GIRAUDdissolved LB FINANCESactive [ND]dissolved PASCAL JOUANNETactive PIERRE BINET-TARBE DE VAUXCLAIRSdissolved PIERRE LARGERactive SCI ALARDdissolved SCI CENTRE VILLAdissolved SCI ST LOUIS SUR SEINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100