DOSSIERS / ABDELLATIF BENRAMDANE
← SearchExport PDF
Sole trader dossier

ABDELLATIF BENRAMDANE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-17
KYBE ID: FR-431333657 · 431333657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLATIF BENRAMDANE
fr_inpi
431333657
fr_inpi
active
fr_inpi
2000-10-17
fr_inpi
37 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL OUMGHARactiveAnaelle Eunji ANDRÉactiveARTHUR ET JULIEdissolvedASSOCIATION CRISTALLINdissolvedAYARI TOUT TRANSPORTdissolvedBAILYactiveCHRdissolvedDAVID BARTHESdissolvedDESIGN BY LEDdissolvedDIDIER ALAIN ROGER PORTARIERactiveEURO-PACIdissolvedFENGYONG HUANGdissolvedFONCIERE PARIS IVdissolvedGARANCE MEUNIER GARANCEdissolvedGBALdissolvedGUILLAUME LE OUAYdissolvedI.B.F.E.dissolvedID CONTACTactiveIMENE KHAROUNIdissolvedIMM'LORactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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