DOSSIERS / ABDELLAH EL KHADRAOUI
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Sole trader dossier

ABDELLAH EL KHADRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-481316180 · 481316180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH EL KHADRAOUI
fr_inpi
481316180
fr_inpi
active
fr_inpi
2024-10-18
fr_inpi
113 BD de Strasbourg, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2 S EXPRESSactiveAGENCE HAVRAISE DE PUBLICITEdissolvedAgnes SZABOOVAactiveAimed Eddine BOUSSOUFactiveARIANCE IMMOBILIERactiveATLANTIDE PISCINEdissolvedAYDOactiveAziza AIT YAKOUBactiveBATISERVICESactiveBENODEactiveBETTACONNECT GROUPEactiveBM BAT SERVICESactiveBUCHEN ICSdissolvedCALCOOL STUDIOSactiveCEOS SECURITE INTELLIGENTEactiveCORPIOSdissolvedCOVEMAT - ARES CONVOYAGEactiveCRITICAL OPTIMISATIONactiveDAOUDA BARADJIdissolvedD.ZAOUIIactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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