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Sole trader dossier

ABDERRAZAK BEN AHMED DRIRA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-04
KYBE ID: FR-305501819 · 305501819 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERRAZAK BEN AHMED DRIRA

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Registration305501819

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Statusdissolved

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Incorporated1987-11-04

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Registered address19 RUE JEAN BEAUSIRE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID MALEKdissolved ABDELWAHEB MEKACHERdissolved AL HOUSSEIN SOUMAHdissolved ANTONIO DOS ANJOS DE ALMEIDAdissolved ANUSORN ARYUYOdissolved ARCHITECTURE DECORATIONdissolved BRUNO BALOCHEdissolved BRUNO ISIDORE MECEGUERdissolved CLARA MORALESdissolved DOMINIQUE DANIEL JONVILLEdissolved E-MAGE M'TON CORPSdissolved EMES CONSULTINGdissolved FODE-BOCAR CONDEdissolved FRANCOIS IVANOFFdissolved GNEPA GNAHOREdissolved GUILLEMETTE MORINactive HAMADI BEN BELAID BEJAOUIdissolved HENRIETTE DELESQUEdissolved JDELactive JEAN CLAUDE BERNEAUdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100