DOSSIERS / KADA TEXTILE
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Company dossier

KADA TEXTILE

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452723547 · 452723547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KADA TEXTILE
fr_insee
452723547
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-18
fr_insee
29 RUE TRAVERSIERE, 75012 PARIS
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

757 total

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

ABASS DIALLOdissolvedAbdallah ToualaactiveABDELATIF BELAMRIactiveABDELAZIZ BOUJNANdissolvedABDELGHANI LOUAARactiveABDELGHANI OUHAMENIactiveABDELHADI BAHIJdissolvedABDELHADI ZAITERdissolvedAbdelhak RaidactiveABDELHALIM DJEROUDIdissolvedABDELJALIL EL MAGRIdissolvedABDELKADER ABDELKADIR KEDJOUNIAdissolvedAbdelkader ChaibactiveABDELKADER FERTASactiveAbdelkader HammaractiveABDELKADER TRAICHEdissolvedABD ELLATIF KENZARIactiveAbdellatif OubraractiveABDELLATIF ZEROUALactiveABDELMADJID KAROUIdissolved

+737 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 757 companies — letterbox / formation-agent

Risk journey — why 22?

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