DOSSIERS / ABDERRAHMANE DERDAR
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Sole trader dossier

ABDERRAHMANE DERDAR

FRANCE · SOLE TRADER · INCORPORATED 1999-11-08
KYBE ID: FR-424985463 · 424985463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAHMANE DERDAR
fr_inpi
424985463
fr_inpi
active
fr_inpi
1999-11-08
fr_inpi
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM 93, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABDELHADI MECHKOURIactiveA.B.E.I.LactiveACTIF BUISNESS MUTLI SERVICESactiveACTION RECRUTEMENTdissolvedA.D. BIP SECURITEactiveALIMactiveANOUMOU KPOGNONdissolvedATKINS SECURITE PRIVEEactiveAUTO VITRAGE SAINT OUENdissolvedAZIZA DRIDIdissolvedBATI CONSTRUCTIONdissolvedBATI STOREdissolvedBERGERACOISE DE DIFFUSIONactiveBONDY EXPRESSdissolvedBRUNO GUILBERT ALLAISactiveCAROLINEactiveCHALIFERT BATIMENTdissolvedCHERMINEdissolvedCOLAactiveCONTINENTAL EXPRESS IMPORT EXPORTactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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