DOSSIERS / ABDELKADER EL OUADRHIRI
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Sole trader dossier

ABDELKADER EL OUADRHIRI

FRANCE · SOLE TRADER · INCORPORATED 1986-12-10
KYBE ID: FR-339611105 · 339611105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELKADER EL OUADRHIRI
fr_inpi
339611105
fr_inpi
dissolved
fr_inpi
1986-12-10
fr_inpi
36 AV FREDERIC JOLIOT-CURIE, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

5 P STARdissolvedABDELTIF HAJIBdissolvedADEMKAdissolvedAUVILUMdissolvedBACHIR ZAOUCHactiveB MARKETdissolvedCABINET DENTAIRE ZAOUCHdissolvedCABINET JEBBERdissolvedCASH EXPRESSdissolvedCERPIFdissolvedCERPIF SAdissolvedCEVAT BURdissolvedCISCOM SYSTEMSactiveCODIBAT ENTREPRISEactiveCOMPAGNIE DES ENERGIES RENOUVELABLESdissolvedCONFORT ET SERENITEdissolvedCTRE ORIENT PSYCHO APPL COPAdissolvedDALEEPSING RAMJUTTUNSINGdissolvedDALILA MARCELINdissolvedEDOUARD KARATAYdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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