DOSSIERS / ABDELLAH ANOUHAL
← SearchExport PDF
Sole trader dossier

ABDELLAH ANOUHAL

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-324016658 · 324016658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH ANOUHAL
fr_inpi
324016658
fr_inpi
active
fr_inpi
1981-11-01
fr_inpi
62 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALFORMdissolvedAMINE AGGOUCHEdissolvedANTHONY FROTTIERdissolvedASMA LAIBdissolvedASSITAN DIARISSOactiveASSOC PROMOT CHANSON FRANCAISEdissolvedASTSactiveBALOUKA JMdissolvedBAUDOUIN PHILIPPEdissolvedBEN MOHAMED ET BAHOUdissolvedCATHERINE HELENE ANNA BELLactiveCENTRE DE FORMATION D'EDUCATEURSdissolvedCHERAZ CHAABIdissolvedDIADE CAMARAdissolvedD&MdissolvedDOUGA DIARISSOactiveDROITdissolvedGOLD CAB SERVICESactiveGUY ANNONIdissolvedJAMAA SMAAINIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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