KYBE — See who's really behind any company

Sole trader dossier

ABDELHAMID KACHROUD

FRANCE · SOLE TRADER · INCORPORATED 2000-02-10
KYBE ID: FR-404206344 · 404206344 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAMID KACHROUD

fr_inpi

Registration404206344

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-02-10

fr_inpi

Registered address19 RUE JACQUES DUCLOS, 93600 AULNAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES MARIELINE DOMINIQUE VISdissolved AMADOU BOBO SOWdissolved Amir HAMIDIactive ANKARAdissolved ANTOINE WAELDOdissolved ASSOCIATION HANDS GIVING LIVESactive BARADJI SEKOUactive BOUBACAR BAHactive BRAHIMA BAKAYOKOactive CATHERINE HEBERTdissolved CBNS-HOLDINGactive CENTRE COMMUNAL D'ACTION SOCIALEactive CENTRE EDUCAFIT FORMATIONactive CHARLES MAYERactive CHRISTOPHE SABASdissolved CIE EUROPENNE DISTRIBUTION INFORMATIQUEdissolved CLAUDE WESdissolved COMMISSION ADMINISTRATIVE BOURSE TRAVAILactive CREP&COactive DROP MEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100