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Sole trader dossier

Lisa ABIB

FRANCE · SOLE TRADER · INCORPORATED 2025-11-10
KYBE ID: FR-993719178 · 993719178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLisa ABIB

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Registration993719178

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Statusactive

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Incorporated2025-11-10

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Registered address1 RUE Louis Aragon, 94310 Orly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDERREZAK MAZARIdissolved ADAMA NDIAYEactive ALIA BENSALEMactive ASF DELIVERY EXPRESSactive Aymen Zarourdissolved BDS TRANSPORTactive B&G CAPITALdissolved DSP SECURITEactive FATOUMATA SIBYdissolved GABRIEL SEPULCHREactive HELLO-HOTELactive IDIR AISSAOUIdissolved JEAN-CHRISTOPHE NOLLETactive K2M EXPRESSdissolved KAARTA CLEAN SERVICESdissolved MAHAMADOU DIT NICOLA DIALLOdissolved MATHIEU KRYSZTOFORSKIdissolved MOHAMED AZIZ YOUNESactive MOHAMMED TAHAA HADDADactive MOHAND OURABAH TAHENNIactive

+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