DOSSIERS / ABDELHAFID DAOUDI
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Sole trader dossier

ABDELHAFID DAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-507790145 · 507790145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAFID DAOUDI
fr_inpi
507790145
fr_inpi
active
fr_inpi
2025-03-14
fr_inpi
19 AV d'Orgemont, 92700 Colombes
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.

AMAR BENMOUNAdissolvedAsma El FatimidissolvedAURELIE DA SILVAdissolvedAymen EL FATIMIactiveayoub talebdissolvedBilal FoughalidissolvedBSTECHdissolvedCOMMON DEVdissolvedDAMS TECHNOLOGYdissolvedDAVY ROAN BEKELIEdissolvedDBK CONSEILdissolvedERIC STEPHANE DOGUIETdissolvedESTHER EL FASSIactiveFABRICE DALMASSOdissolvedFIBRE RMdissolvedFOOTBALL DETECTIONdissolvedGEORGES COLOMBIERdissolvedGISELE MARIE-THERESE VALYdissolvedGNOLEBA GRAWAN GEORGES GROGUHEdissolvedIDRACONNECTdissolved

+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