DOSSIERS / ABDEL ADIM ECHCHATBI
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Sole trader dossier

ABDEL ADIM ECHCHATBI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394818355 · 394818355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL ADIM ECHCHATBI
fr_inpi
394818355
fr_inpi
active
fr_inpi
1994-04-01
fr_inpi
116 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADILEAdissolvedAGNES CLOUET D'ORVALdissolvedALAIN CHIPANdissolvedALEXIS ANGOTactiveALICE EMMA MARIS DESREZactiveANDRE CONTEAUdissolvedANTOINE LYdissolvedAURMIMA DEVdissolvedBDR 92 NANTERRE 116 SALVADORdissolvedBERTRAND FAUREdissolvedBRUNO LELIEVREdissolvedCALIN NICOLAS STANONactiveCENTRE FORMAT PROFES SOCIALES & PARA-MEDdissolvedCENTRE NTPVdissolvedC.G BATIMENT 92dissolvedCHARLES EMMANUEL FRANCE HUSKAactiveCONFIANCE GROUPE BATIMENTdissolvedCYBERDATAIAdissolvedDATA TECHNOLOGY SERVICESactiveDIDIER MONG WENG FOAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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