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Sole trader dossier

Amir Abdou

FRANCE · SOLE TRADER · INCORPORATED 2023-04-13
KYBE ID: FR-951507839 · 951507839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmir Abdou

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Registration951507839

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Statusactive

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Incorporated2023-04-13

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Registered address7 PL de l'Europe, 45000 Orléans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELIN CLEMENT BLEYdissolved DVPdissolved EDROY WHITTINGHAMdissolved EXTENSION DATAdissolved JULIEN VERRIERdissolved Lovis Marengodissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOEL CLAUDE ALAIN MORTASSAGNEdissolved Olivier Robert Roméo ZANONactive SOPHIE PAULETTE DANIELLE CHAMBEUXactive STEPHANE GADREAUdissolved TONY JOAQUIM ANDRE DA COSTAdissolved Vincent GAUTRONactive Yves Emile Pudduactive

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