DOSSIERS / ABDELKADER KESSAIRI
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Sole trader dossier

ABDELKADER KESSAIRI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-28
KYBE ID: FR-412552424 · 412552424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKADER KESSAIRI
fr_inpi
412552424
fr_inpi
active
fr_inpi
1997-01-28
fr_inpi
140 BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abdelhakim BENAMARAactiveAB GROUPdissolvedAGNES FERREdissolvedARCHANGE MICKAELdissolvedB.M.GdissolvedCHARLES DI PINTOdissolvedC H AUTOMOBILESdissolvedCLEMENT LANDRIEUactiveENRIQUE JOSE TURELLdissolvedFLORENCE MARIE TARDYactiveFRANCIS JASORdissolvedJEAN PIERRE AGNELLETactiveJonathan ONUR ALPAYdissolvedLADYactiveLUCIE FUactiveLUDOVIC JEAN GARBYdissolvedLUIS BLAZQUEZdissolvedMANUEL FERNANDO RODRIGUES CASALdissolvedMOULOUD SABOUNdissolvedMT TRANSPORTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100