DOSSIERS / ABDEL WAHEB BOUZAMONDO
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Sole trader dossier

ABDEL WAHEB BOUZAMONDO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317297109 · 317297109 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDEL WAHEB BOUZAMONDO
fr_inpi
317297109
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
CTRE COMMERC 3 FONTAINES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3C BATIMENTdissolvedAAXE EVENEMENTSdissolvedACTE I.T.A.dissolvedADRIENdissolvedAGENCE MODERNE GERANCEdissolvedAMBRE SARLdissolvedANCARAdissolvedANDRE ROUETdissolvedANNIE TRANNOYdissolvedAPPLICATIONS MARKETING VENTEactiveARIMMOdissolvedASS DEVELOP ENTREPRISES COMMERCIALESactiveASS FORMATION CONSEIL COMMUNICATIONactiveASSISTANCE MAITRE CHIENdissolvedASS SYND DU PARVIS DE LA PREFECTUREactiveAUTO2 SCICI SAdissolvedAUTO ECOLE DES 3 FONTAINESactiveAUX TROIS BONHEURSdissolvedBACRI PIERRE COHENdissolvedBELEAdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100