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Sole trader dossier

Billal Bouabdellah ABDOU

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-979647567 · 979647567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBillal Bouabdellah ABDOU

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Registration979647567

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Statusactive

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Incorporated2023-09-22

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Registered address32 RUE Rébeval, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKAMEL TELMATdissolved ABDOULAYE CAMARAdissolved AHMED KASMIdissolved BEATRICE ALLALIdissolved CHALOM RICHARD COHENdissolved CHARLES ERNEST JOSEPH PEPINdissolved CISSE CAMARAactive FATIMA BELQASMIdissolved HASSAN ATTIAdissolved HAYA ATTUILdissolved IRENE LEONINE LEONTINE COCULdissolved JACQUES GOURLOTdissolved JUDICAEL FELICITEactive karim Bendellaactive LANOUAR DRINEdissolved MOHAMED KASMIdissolved MOHAMMED-AMINE DIDAdissolved [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100