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Sole trader dossier

ABDELHALIM SEBBANE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-978196228 · 978196228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHALIM SEBBANE

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Registration978196228

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Statusactive

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Incorporated2023-07-31

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Registered address29 RUE Traversière, CHEZ INSER ASAF ASSOCIATION, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKRIM CHOULLITdissolved ALI AFSHARIdissolved ALI ISSAADactive AMINE YAHLALIactive DIOUGOU DEMBELEactive FAIZA SLATNIdissolved FAYEZ AHAMMEDactive HADJ KELFAHdissolved IGOR KLYMOVYCHdissolved Ikram LAOUARactive MEHENNA LARBIdissolved MERZOUK DEBOUZdissolved MOHAMMED DJOUADIdissolved MOHAND SAID SADIdissolved [ND]dissolved [ND]active [ND]dissolved OTHMAN BOUAZIZdissolved OUALID ABEKAdissolved OUSSAMA KOUIDER ARAIBIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100