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Sole trader dossier

ABDELKEBIR SANHAJI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-28
KYBE ID: FR-349280347 · 349280347 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKEBIR SANHAJI

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Registration349280347

fr_inpi

Statusdissolved

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Incorporated1989-02-28

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Registered address17 ALL DE L'ARLEQUIN, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDOUL SOWdissolved ADJIA NIAKO DABOdissolved AD + TECHNOLOGIESdissolved Aissata Barryactive ALBERT AZRANdissolved ALIU JAITEHdissolved ANDERSON DALEBAdissolved ARCHANA JEGATHEESWARANdissolved AUDREY MACHATA BAMBAactive AZIENDA TROAdissolved BCN PROPRETE ET SERVICES ASSOCIESdissolved BERNARD MARIE EULOGE TOHOUN GBEZOdissolved Brahim Fofanaactive BUBACARR MINTEHactive Chougrani Abdelmajiddissolved CLAUDIA HOFFMANNdissolved CONSTANTIN CRISTINEL CONSTANTIN DROBOTAdissolved DACONSTRUCTdissolved DESTINEE LIVEdissolved DEXTER OLIVEROSdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100