DOSSIERS / ABDELKADER SOUAG
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Sole trader dossier

ABDELKADER SOUAG

FRANCE · SOLE TRADER · INCORPORATED 2002-10-10
KYBE ID: FR-443628664 · 443628664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELKADER SOUAG
fr_inpi
443628664
fr_inpi
dissolved
fr_inpi
2002-10-10
fr_inpi
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDEL NASSER BELBOUABactiveABESS BATdissolvedABOUBAKAR DOSSOdissolvedACTION COMactiveA.G.PdissolvedALL SERVICESdissolvedALPHA SARLactiveAMAN PLOMBERIE CHAUFFAGEdissolvedAMIROUCHE BARACHEdissolvedAMNE INTERNATIONALactiveANGADdissolvedA.R.C.M.activeAREZKI SENJAKEDDINEactiveA R MdissolvedARMAND CLAUDE RAZAFYactiveA S K INFORMATIQUEactiveATMANE TIKHERBATINEdissolvedAVI-CASHactiveAYMAN EL DAMATYdissolvedBESNIK LAMEdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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