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Sole trader dossier

LASSAAD ABIDI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-977946045 · 977946045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLASSAAD ABIDI

fr_inpi

Registration977946045

fr_inpi

Statusactive

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Incorporated2023-07-20

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Registered address6 AV DU PONT NEUF, CRAN GEVRIER, 74960 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARCANOVAactive CARRE ZENactive CERISE DES BLANCHESdissolved DOMAINE DES CRETSactive EDIFIM ANNECY LEMANactive EDIFIM GROUPEdissolved GOLEMMEactive JEAN JAURES BSactive LES CHALETS AUREAactive SCCV CAMELIAactive SCCV COTE FORETactive SCCV ECLOT SUDdissolved SCCV FAIRWAYactive SCCV L'ALLIANCEdissolved SCCV L'ATELIERdissolved SCCV LE KOSactive SCCV LE PIX'Ldissolved SCCV LE ROC DE FERdissolved SCCV LES ALLEES DE CLAIREdissolved SCCV NATUR'EVEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100