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Sole trader dossier

Assmat ABDOU

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978615185 · 978615185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAssmat ABDOU

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Registration978615185

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Statusactive

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Incorporated2023-08-16

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Registered address1 Mail de l'Ourcq, 77270 Villeparisis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANATOLIAactive ANNE SOPHIE LAUdissolved AUTHENTICactive BELDI STREETactive BONHEURdissolved CELINE AUdissolved CHI WAY LYdissolved COOKIES ET CIEdissolved DATA BUSINESS AND MARKETINGdissolved EURO'MENAGERdissolved FISTERdissolved GILBERT DUVALdissolved HASactive JAMEL ZEMANIdissolved KHEANG THINdissolved LA MARINAactive LA NOIX D ORdissolved NANOU NANOUSHKA BEAUTYdissolved [ND]dissolved NEW TACOS 77dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100