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Sole trader dossier

Rami Abdelli

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987519808 · 987519808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRami Abdelli

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Registration987519808

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Statusactive

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Incorporated2024-03-13

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Registered address38 RUE de la Commune de Paris, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AEM CONSULTINGdissolved AJ EXPERTISE PAYESdissolved ANGES EUGENE MABIALAdissolved AXEXPERTdissolved BAGATELLE 92dissolved EASY DOMdissolved ESCOUBE IMPRESSIONSdissolved ESSENTIEL MAISON ET SERVICESdissolved FFP INTERNATIONALdissolved GERMOT INTERNATIONALactive HAIDEL BOUGLADAdissolved IMAGIN'AUDITdissolved JACQUES DELARUEdissolved JRP ETUDINVESTdissolved kader younesactive LAURENCE QUIRINactive [ND]active [ND]active [ND]dissolved RAVIDEMdissolved

+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