DOSSIERS / ABDELHAMED OUAHMED
← SearchExport PDF
Sole trader dossier

ABDELHAMED OUAHMED

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311403331 · 311403331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELHAMED OUAHMED
fr_inpi
311403331
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
171 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

ABDELKADER BENZIANEdissolvedABDOULAYE DIALLOdissolvedACMdissolvedADA CARdissolvedAHMED KARAOUIdissolvedALAIN ACETIdissolvedALAIN HAMEURYdissolvedALI HELLALdissolvedANTOINE LIRIAdissolvedANTONIO RUI LAGESdissolvedARMANDO COSTAdissolvedASE SECURITE PRIVEEactiveASSEMBLAGE DE MATERIELS DE STOCKAGEdissolvedAUGESTRANF ASSURANCESdissolvedAVELINO GOMES TAVARESdissolvedBERTHE DAUPHINdissolvedBOJANactiveBOSS AND BOSSdissolvedBOULANGERIE PATISSERIE L EUROPEENNEactiveBOULANGERIE PATISSERIE PARISIENNEdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100