DOSSIERS / ABDELHAFID ADNANI
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Sole trader dossier

ABDELHAFID ADNANI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-23
KYBE ID: FR-403516578 · 403516578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAFID ADNANI
fr_inpi
403516578
fr_inpi
active
fr_inpi
1995-10-23
fr_inpi
139 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABDELKADER BOUSSAIDdissolvedAE DIFFUSIONactiveALEX MANIERKAdissolvedALTERNA-EVENTdissolvedAMENAGEMENT CENTER EUROPEEN ACE SYSTEMactiveAOMAR IHADDADENdissolvedASS ALICE MONDES ET MERVEILLES VOYAGESactiveASSUR SECURITE PRIVEEactiveBERNADETTE GODETdissolvedBLADE FRANCEactiveCARRELAGE ILE DE FRANCEactiveCHEM'S SARLactiveCHRISTOPHE LAUBOUET BEUGREdissolvedCOM 2000activeCREW SERVICEdissolvedCYBER PRESS SARLdissolvedDUC TU NGUYENdissolvedERIC CHRISTIAN MARCILLATdissolvedERIC THERESEdissolvedEVEREST INTERNATIONALactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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