DOSSIERS / ABDO AZAR TANNOURI
← SearchExport PDF
Sole trader dossier

ABDO AZAR TANNOURI

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387722499 · 387722499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDO AZAR TANNOURI
fr_inpi
387722499
fr_inpi
active
fr_inpi
1992-06-01
fr_inpi
9 PAS CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

ABDALLAH MOUALDIdissolvedABDEL-HADJID HAMMOUCHIactiveABDEL MADJID KHENFERdissolvedABDELNASSER HAMMOUCHIdissolvedABDEL NASSER MAGROUDdissolvedABILIO DUARTE PEREIRAdissolvedACCEFIB CONSEILactiveACTIB IMMOBILIERactiveADAMA DEMBELEdissolvedADEdissolvedAD TAIEBdissolvedAGENCE FRANC COMMUNIC INTERNATdissolvedAGNES TCHAKOUTEdissolvedAHMED DAGHSANIdissolvedAIR FRET INDUSTRIEdissolvedAKTER WALLAIT KAYNEYdissolvedALAIN ANTOINE JOUBERTdissolvedALAIN PENAULTdissolvedALAIN PHILIPPE DAUGUdissolvedALARME SERRURERIE DEPANNAGEdissolved

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100