KYBE — See who's really behind any company

Sole trader dossier

ABDELHAMID METHNANI

FRANCE · SOLE TRADER · INCORPORATED 1985-10-21
KYBE ID: FR-333841500 · 333841500 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAMID METHNANI

fr_inpi

Registration333841500

fr_inpi

Statusactive

fr_inpi

Incorporated1985-10-21

fr_inpi

Registered address59 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 SERVICESdissolved ABDELHAMID BOUZIDIdissolved AGR INVESTISSEMENTSactive ANDREE COUDIEdissolved ARMANDO FIGUEIREDOdissolved ARMENIO NEVES CRUZdissolved BD SERVICESdissolved BERNARD LAURENTdissolved C.C.M.C.active C G M Cdissolved COMPTOIR PRODUITS AGRO ALIMENTAIRESdissolved COSTA CARLOS DORREGOdissolved DANIEL ROBINdissolved DEMENA TRANSP SERV BLANC FREREdissolved DIDIER GIUNTAdissolved DOMINIQUE FENEUXdissolved EDDIE LAZIERactive EL HABRI EL HADRIdissolved ESTEVAO ANTONIO DA SILVA ALCOBIAdissolved EST SURVEILLANCE ALARMEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100