DOSSIERS / ABBOUD EL KHAISSY
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Sole trader dossier

Abboud El Khaissy

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982775801 · 982775801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abboud El Khaissy
fr_inpi
982775801
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
14 rue baratte cholet, 94100 Saint-Maur-des-Fossés
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAMVILLE PHOTOGRAVUREdissolvedAHMED FOFANAdissolvedALBERT SZWARCENBERGactiveALBERT SZWARCENBERGdissolvedALI OULD HAMOUDAdissolvedANDRE ALBERT GERMAIN BRIANDdissolvedASSURANCES SIDNEYdissolvedBIBOUILLEactiveCHRISTINE BOULERTactiveCLAUDINE GIRAULTdissolvedEULALIAdissolvedFAC ADAMVILLEdissolvedGISELE SUPTOTdissolvedHANNA HELENA MARCZAKdissolvedHENRI ROBINdissolvedJACQUES ALBERT LUCIEN DUMESdissolvedJEAN-CLAUDE LERAYdissolvedJ ECKMANNdissolvedLES GAULOIS SAINT MAUR ADAMVILLEactiveLES NUANCES DE SYLVIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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