DOSSIERS / ABDESLAM ATMANIOU
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Sole trader dossier

Abdeslam Atmaniou

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-979774049 · 979774049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdeslam Atmaniou
fr_inpi
979774049
fr_inpi
active
fr_inpi
2023-09-25
fr_inpi
152 AV Emile Cossonneau, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
adil bihiactiveALAIN LAURENTdissolvedANM FORMATIONSdissolvedANTOINE PIERRE JEAN MATHEactiveAURELIEN COGNEEdissolvedBERNARD SURGIGOFdissolvedBRESIL JEAN GILLESdissolvedEMCRNdissolvedFRICO DAHactiveIMAGINE DECORdissolvedJACQUES PUISAISdissolvedJOAO DA SILVAdissolvedJOSEPH YOUSSIFOUdissolvedK.T.M. AUTOMOBILEdissolvedLIFT SASdissolvedLOREN OPHELIE MAYALAdissolvedLouenas MAZOUZIactiveLUCAS MELINE ET COMPAGNIEactiveMARIA DE OLIVEIRAdissolvedMARIAM DEMBELEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100