DOSSIERS / IMAD ABADI
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Sole trader dossier

Imad Abadi

FRANCE · SOLE TRADER
KYBE ID: FR-978359180 · 978359180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Imad Abadi
fr_inpi
978359180
fr_inpi
active
fr_inpi
2 ALL NICOLAS POUSSIN, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF ABOUAMIRdissolvedALAIN RENE GUSTAVE VALVERDEdissolvedAlexandre DAIFELIactiveANTONIO LUIS FUNCAO DOS SANTOSdissolvedBAKARY GORYdissolvedBELKHIR YAKHOUdissolvedCHRISTOPHE JOHNSONdissolvedDANIEL ROUSSEAUdissolvedFARID LOUNISdissolvedGagny GorydissolvedGHISLAIN WEHRUNGdissolvedGLOBAL DIGITAL EXPERTdissolvedGORY BABA BABAdissolvedKASSANDRA DESIREEdissolvedLUWAWANU ADRIEN FWAKASUMBUactiveMaelise KabeldissolvedMASA LIMOUSINEdissolvedMURIELLE GREFFINdissolvedNASSIM ADMANTAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100