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Sole trader dossier

ABDELHAFID LAMOURI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401722756 · 401722756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAFID LAMOURI

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Registration401722756

fr_inpi

Statusactive

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Incorporated1995-07-01

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Registered addressCITE BERTHE, 83500 LA SEYNE SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBERT QUELLIENdissolved AMICALE LOCATAIRES HLM BERTHEactive ASSOC SPHINX POUR TOXICOMANESactive ASS REGIE EN SEYNEactive ASS XANTINEAactive AUGUSTA BRIGLIADORIdissolved BELLOUFA BENDJEDIdissolved BEN FRAJdissolved CG AUDEBERTdissolved CHARLES CORTESdissolved CHERIF TAGOURTIdissolved CHOUKRI BEN YOUSSEF MOUMENdissolved CHRISTIAN CHARONdissolved CHRISTIAN GARDRATdissolved CLAUDE GHIBARDIdissolved DILIBERTO MICHELE FERNANDEZdissolved ESTRADA J ET BERTIN J Cactive FAICAL ZAITERdissolved FERNAND JOSEPH ANDRE VIALdissolved FRANCK BONNEFOIdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100