DOSSIERS / ABDELKADER TENANIA
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Sole trader dossier

ABDELKADER TENANIA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-30
KYBE ID: FR-392862785 · 392862785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELKADER TENANIA
fr_inpi
392862785
fr_inpi
dissolved
fr_inpi
2006-01-30
fr_inpi
18 RUE D'ARRAS, 18 A 22, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

16 I 2000dissolved2 PRPdissolved4 NEGOCE TRADING INTERNATIONALdissolvedA2O CONSULTINGactiveABCEDdissolvedA C S A TdissolvedALADIN RENOVATIONSactiveALPHA TRANSPORTdissolvedANACONDAdissolvedAN.PHONEactiveAPPLEDGEdissolvedARIAMIS ENGINEERINGdissolvedARRAS-POLY-SERVICESdissolvedARRAS-POLY-SERVICES ENTRET ESPACE VERTdissolvedAZ NETTOYAGE IDFdissolvedBERCLOdissolvedB.M.S.dissolvedBORDURE PAVAGE SERVICESdissolvedCAMO BATdissolvedCISKOMactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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