DOSSIERS / ABDELLAH MAR RHADE
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Sole trader dossier

ABDELLAH MAR RHADE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-06
KYBE ID: FR-508376134 · 508376134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELLAH MAR RHADE
fr_inpi
508376134
fr_inpi
dissolved
fr_inpi
2008-09-06
fr_inpi
RUE DE LA REPUBLIQUE, 68500 GUEBWILLER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT BUSSOTdissolvedALFRED PONTONdissolvedALINE ERBLANDdissolvedANDREE SCHREIBERdissolvedANDRE MICHELdissolvedANDRE SCHNEIDERdissolvedANNE ROSE HOBOHMdissolvedBESEYdissolvedB SCHWINDENHAMMERdissolvedCECILE GRUSSdissolvedCHARLES WISSENdissolvedC HEIMBURGERdissolvedCOLETTE DEMOIZETdissolvedDANIEL BALTZINGERdissolvedFERNAND GSELLdissolvedFERNAND NEYERdissolvedGEORGES FRUHdissolvedGEORGES JOSEPH SCHNEIDERdissolvedGEORGES MARIE EUGENE FRECHdissolvedGEORGES RISACHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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