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Sole trader dossier

ABDELLAH CAIDI

FRANCE · SOLE TRADER · INCORPORATED 1999-11-18
KYBE ID: FR-388453185 · 388453185 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH CAIDI

fr_inpi

Registration388453185

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Statusdissolved

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Incorporated1999-11-18

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Registered address140 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADORNdissolved ALIX COLETTE AGNES ANNE PASSERAT DE LA CHAPELLEdissolved ANAELLE SANDIE MARIE PRODHOMMEactive ANNE GOLDSCHMIDTdissolved AT AUMdissolved AT AUM STUDIOdissolved BART ROCK MUSICactive BOLDLOCKactive BRIGITTE JAMAULTactive CAMILLE ELODIE PREVOTdissolved CAMILLE MARIE-LOU CHASTANETactive CATHERINE GANZdissolved CECILY ROZIER-CHABERTactive CELIA CAROLINE ANNABELLE BONNINactive CHANTAL MARTIN-HUGOTdissolved CHATEAUX HOTELS DE FRANCEactive CLAUDE JACQUOTdissolved CLAUDE PANTELdissolved COLETTE GARNIERdissolved COMPAGNIE FINE OUIEactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100