DOSSIERS / ABDULAHI REZA
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Sole trader dossier

Abdulahi Reza

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938665205 · 938665205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdulahi Reza
fr_inpi
938665205
fr_inpi
active
fr_inpi
2024-12-17
fr_inpi
RUE Chanzy, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE LOMMEZdissolvedA STAELENdissolvedCOUTEAU J DELANNOYdissolvedGASTON JOSEPH DEBONDUEdissolvedGUY BIARDdissolvedIRENE MOUILLEdissolvedismail belmahdiactiveJean-brahim Michel ZitteactiveJEANNINE SERRUREdissolvedLakhdar BenchelikactiveLOUNIS LALLOUCHEdissolvedLUCIENNE BOUTONdissolvedMARCEAU VANASTENdissolvedMARCELLE SOUNACdissolvedM M MARIE-MADELEINE CARMEN MEERSMANSdissolvedMOISE BECUdissolvedO ODETTE CARPENTIERdissolvedPAULETTE CAUDOUXdissolvedRENE JULES CHARLES LEROUGEdissolvedSCI LINGOSTIERE INVESTISSEMENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100