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Sole trader dossier

ADDI AGCHAR

FRANCE · SOLE TRADER · INCORPORATED 1991-06-11
KYBE ID: FR-384316162 · 384316162 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADDI AGCHAR

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Registration384316162

fr_inpi

Statusactive

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Incorporated1991-06-11

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Registered addressCENTRE COMMERCIAL DES BOUGIMONTS, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A ET SMBdissolved AFRICAN GRILLdissolved AFRO GITTAdissolved ALICE COIFFUREdissolved AMOUDdissolved ASSAdissolved AUTO ECOLE CHAMBRINdissolved AUX DEUX SERVICESdissolved BAZAR AIT BAAMRANEdissolved BOUCHERIE DES BOUGIMONTSdissolved BOUCHERIE MODERNEdissolved BOUGIFOODdissolved BOULANGERIE A.G.dissolved CHAIMA TOURS TRAVELdissolved CHICKEN GLOBEactive CHIKEN ONEdissolved CLAUDE BORDIERdissolved CLAUDE GENOTTEdissolved DAIFI SALAH ET HANOU AHMEDactive DANIELE GUILLAUMONDdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100