DOSSIERS / ABDELKRIM HADJ TAHAR
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Sole trader dossier

ABDELKRIM HADJ TAHAR

FRANCE · SOLE TRADER · INCORPORATED 2006-07-15
KYBE ID: FR-490651031 · 490651031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKRIM HADJ TAHAR
fr_inpi
490651031
fr_inpi
active
fr_inpi
2006-07-15
fr_inpi
3 RUE DU FORT DE LA BRICHE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABC RENOVATIONactiveAGIDEX BATIMENTdissolvedAMPERE & FILSactiveARMA BATdissolvedART TECH DESIGNdissolvedAUDIO - VIDEO - COMMUNICATIONdissolvedBATIVENTEdissolvedBLACK HANDSdissolvedBS RENOVATIONdissolvedBTMdissolvedCALYPSO SOFTWAREdissolvedCANELO FORTUNAdissolvedC.E.B. 2001dissolvedCONCHE SASdissolvedDELTA PROTECT SECURITYdissolvedDIL DEMENAGEMENTdissolvedDM SECURITEdissolvedFCJ BATdissolvedFELINEXdissolvedFINEXPAUSEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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