DOSSIERS / ABDELMOUTAKI TERRADA
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Sole trader dossier

ABDELMOUTAKI TERRADA

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-377756838 · 377756838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELMOUTAKI TERRADA
fr_inpi
377756838
fr_inpi
active
fr_inpi
1990-05-01
fr_inpi
183 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASdissolvedAGENCE AUTONOME IMMOBILIERE GENERALEdissolvedAIN XINactiveBATICITYactiveCONSTRUCTION BY JLJdissolvedDJAMAL ABDEDOUdissolvedELISEdissolvedEQUIPLUSactiveEURL NSdissolvedEURL RAVLEENactiveEUROWEB TRANSACIONS SERVICESdissolvedFLORIAN KHAUVactiveFRANCOISE ANNE-MARIE SCHWARZactiveFRANCOIS REVEILLEdissolvedFREDERIC LAFLEURdissolvedFT BATdissolvedGAMA SERVICESdissolvedGARDENA HOUSE SASactiveHATHORdissolvedHERVE GAETAN ARMAND MITHIEUXactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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