DOSSIERS / ABDELLAZIZ KHEMISSI
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Sole trader dossier

ABDELLAZIZ KHEMISSI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-15
KYBE ID: FR-337859599 · 337859599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAZIZ KHEMISSI
fr_inpi
337859599
fr_inpi
active
fr_inpi
1986-02-15
fr_inpi
131 RUE DE CREQUI, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

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

1ST RENT CARdissolved2CB ETANCHEITEdissolvedA 2 + DEPANNAGEdissolvedAC.JEUXactiveACONYTactiveACP PHOTOdissolvedACTEN RADIOPROTECTIONdissolvedADAMA TRAOREdissolvedADRIANA IORDANESCUdissolvedADS RENOVdissolvedADVERTISING SOLUTIONSdissolvedAES.ALARM ELECTR SYSTEMSdissolvedAGENCE 3 CdissolvedAGENCE LUNA DIVINEdissolvedAGICE CONSEILactiveAGRI SOLAIREactiveAGROBIOTEKdissolvedAGRO CONNECTdissolvedALAIN ROSSETTIdissolvedALBERT AMARdissolved

+420 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100