Key facts
activeDaniel ABID
fr_inpi
947927729
fr_inpi
active
fr_inpi
3 RUE DES AGNETTES, 92230 Gennevilliers
fr_inpi
Sole trader dossier
Daniel ABID
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalABDELKRIM AKRIFALAIN GUIBETALAIN LUCAMEL ZELMATIAMINA MOUSSAOUIAS RENOVBOUDJEMAA DIAFCHRISTIAN DOUXDIN'GNITEEMILE RIHARDFC HAUTS DE SEINEFOUAD BELMESSAOUDFREDERIQUE SABINE DECORDEGOLD2GOLD ACADEMYIKB-TECHNOLOGIEJUDO ACADEMIE GENNEVILLOISEKAMRUL HASAN SHIBLIMOHAMED BOUKADAMOHAMED FERRAHMUHAMMAD AHSAN CHAUDHRY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100