DOSSIERS / KADA MOKHTAR ABDELBARI
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Sole trader dossier

KADA MOKHTAR ABDELBARI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-10
KYBE ID: FR-442018487 · 442018487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KADA MOKHTAR ABDELBARI
fr_inpi
442018487
fr_inpi
dissolved
fr_inpi
2021-12-10
fr_inpi
209 RUE SAINT PIERRE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

13TAXIdissolved3M NEGOCE INTERNATIONALdissolvedADECdissolvedADEL CHAOUCHdissolvedAD FORMATIONactiveAGENCES FUNERAIRES DE FRANCE AFFdissolvedAJ13 ECHAFAUDAGEdissolvedAKIM BOUZIDIdissolvedALAIN BENAZOUZactiveALAIN FREDDY OGOULIGUENDEdissolvedALI KERBOUAdissolvedAMG SECRETARIAT BUREAUTIQUEdissolvedANGEL RENOVATION CONSTRUCTIONdissolvedAPPLICATION GENERALE EN BATIMENTdissolvedARNAUD PHILIPPE D'ALESSIOactiveARTISAN DU COINdissolvedART PEINTUREactiveART ZONE TELECOM TRADINGdissolvedAS AUTOactiveA.S.H.B.T.Pdissolved

+238 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100