DOSSIERS / DAHBIA AGOUD
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Sole trader dossier

DAHBIA AGOUD

FRANCE · SOLE TRADER · INCORPORATED 2024-01-27
KYBE ID: FR-430087015 · 430087015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAHBIA AGOUD
fr_inpi
430087015
fr_inpi
active
fr_inpi
2024-01-27
fr_inpi
210 RUE Saint-Maur, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDELLATIF GHRABdissolvedACADEMIE HORS CONCOURSactiveADMINISTRATION AUTOMOBILEactiveAHMED OUALI HADDAGdissolvedALDO SPERBERactiveALI LANKRIactiveALINE LAINEYactiveANTONdissolvedASS L'HORLOGE COSAQUEactiveBAPTISTE BOULARDactiveB C CREATIONdissolvedBDBdissolvedBEATRICE HAENELactiveBUJAR ZENELIdissolvedCAROLINE ALEXANDRA CUNHAdissolvedCATHERINE BRIAULTdissolvedCEDRICK JEAN-MICHEL MONINdissolvedCLEMENT LABIDOIREactiveCORALINE SAINTE-ROSEactiveDIANA FLORENCE GOBdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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