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Sole trader dossier

ABDENAIM AZIB

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983558156 · 983558156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDENAIM AZIB

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Registration983558156

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Statusactive

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Incorporated2024-01-23

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Registered address8 RUE Nelson Mandela, 94140 Alfortville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELHAKIM AZENZOULdissolved ABDELKRIM CHIBANEdissolved AFSdissolved AIR BIdissolved AMEL TRANTIdissolved ANA PREUTEASAdissolved ANA PREUTEASAdissolved ANKAdissolved BALES CONSULTINGdissolved CLEAN NETT SERVICEdissolved DECBIAN CONSEILdissolved ELL ENERGY SOLAIREdissolved EUROPOS SECURITE PRIVEEdissolved GDIdissolved GREGORY LEFORTdissolved INDIVISION Xactive Jérémy Germanicusactive Karim Amouractive Khalil Kaabyaactive KONEIS CONSULTINGdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100