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Sole trader dossier

ABDELHAMID ICHALALEN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-19
KYBE ID: FR-381654052 · 381654052 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAMID ICHALALEN

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Registration381654052

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Statusactive

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Incorporated1991-04-19

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Registered address68 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDALLAH TADJINEdissolved ABDELHAKIM TALAOUANOUdissolved ABDELKADER BENOTMANEdissolved ABDELKADER MEGHARdissolved ABDERRAHMANE RIMOUCHEdissolved ACHRAF ZITOUNIactive ACTIONS DE FORMATION CONSEILactive A D 2000dissolved AGENCE LES 2 PICdissolved AHCENE BARACHEdissolved AHMED BOUNOUARdissolved AILES COURSESactive AISSA ASSRIdissolved ALAIN PARRETdissolved ALCIDES COELHO SEMEDOdissolved ALI AOUANOUKdissolved ALLAOUA MADANIdissolved AMAR ARABdissolved AMAR HARZOUNEdissolved AMIROUCHE AMARAdissolved

+149 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100