DOSSIERS / MAJOR ABRHAM GEBREMESKEL
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Sole trader dossier

MAJOR ABRHAM GEBREMESKEL

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-953427036 · 953427036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAJOR ABRHAM GEBREMESKEL
fr_inpi
953427036
fr_inpi
active
fr_inpi
2023-06-16
fr_inpi
3 PL Albert René, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdelkader El Hadj AliactiveABDULKARIM GORSHIdissolvedAlvin Alexis Eric LepilleractiveASADI SAFIdissolvedBahir MIA KHAILactiveBruno Lepilleractivecaroline lola henriette malherbedissolvedDENZEL CHEY ZAMA EMMANUELactiveFAIR BOUHRANEdissolvedFATIMA ESSAIHactiveFLORENTIN ALBAN DAVY AUGERdissolvedFRANCK LECOMTEactiveHAMDI BENHASSINEactiveHANIFULLAH OMARKHAILactiveIKRAMULAH SADATactiveJérémie Franck sylvain BinetactiveJordy LAGRENEactiveJUMAKHAN FAQIRYdissolvedLOAI SALAH ELDIEN IDRISSdissolvedMARCEL JEAN-BAPTISTE FOISSOTTEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100