DOSSIERS / ABDESLAM AKHERAZ
← SearchExport PDF
Sole trader dossier

ABDESLAM AKHERAZ

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-397856352 · 397856352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESLAM AKHERAZ
fr_inpi
397856352
fr_inpi
active
fr_inpi
1994-05-01
fr_inpi
118 130 AV JEAN JAURES, 75019 Paris 19e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

1001PACT APOLOWNIAactive1001PACT ASFactive1001PACT BEYOND GREEN 2dissolved1001PACT BLUEDIGO NEXTactive1001PACT HALLE DE LA MERactive1001PACT HIT MAGactive1001PACT PRINTEMPS DES TERRESactive1001PACT TETE HAUTE 2active2A RENOVactiveABDELLAH DERAIdissolvedACENDIAactiveADAM TRANSPORTactiveADL CONSTRUCTIONactiveAGF BATIMENTactiveANASS DERAIactiveARCAMO CONSEILactiveARCDATAactiveAVIS MANAGEMENTdissolvedBASEactiveBLACK CARactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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