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Sole trader dossier

ABDELHAMID BIREM

FRANCE · SOLE TRADER · INCORPORATED 2001-05-17
KYBE ID: FR-431794114 · 431794114 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAMID BIREM

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Registration431794114

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Statusdissolved

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Incorporated2001-05-17

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Registered address10 RUE RIQUET, 75019 PARIS

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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.

Alizée Nitschkeactive ANI BAHARIANactive ANNE MADELEINE CORDIERdissolved ANNE SACILOTTOdissolved ANNOSC EXPERTISEdissolved APPUIMEDdissolved BAROUKH ARMAND DANINOdissolved CENTRE NATIONAL FORMATION TAXISactive CLAUDE SCEMAMAactive COPR 10 RUE RIQUET BAT C ET D 10 RUE RIQUET 75019 PARISactive DAVID CHONGdissolved DIAMOLIVIER-GRAPH& MULTIMEDIA (DOGMS)dissolved ELECTRONS LIBRESactive ELISABETH SAFRANAactive ESTELASactive FELIX KRIEFactive GUAN JINFUactive HAJ INVESTdissolved IA CANALactive INDIVISION JEHELMANNactive

+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