DOSSIERS / ABDELKADER REMAL
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Sole trader dossier

ABDELKADER REMAL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-508637097 · 508637097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKADER REMAL
fr_inpi
508637097
fr_inpi
active
fr_inpi
2024-01-15
fr_inpi
23 PL Jean Moulin, 33500 Libourne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACP RENOVATIONdissolvedACP RENOVATIONdissolvedADA BY SAPPdissolvedALEX TRAVAUX RENOVATION EXTERIEUR INTERIEURactiveAQUITAINE BAT RENOVATIONactiveAQUITAINE BAT RENOVATIONdissolvedASSUR MAPactiveATG CONSEILdissolvedBAD TOYSdissolvedBARROSOdissolvedB&B EXPRESSdissolvedBEST FORMATIONSdissolvedBKdissolvedBLK PRESTA AGRICOLEdissolvedBONTEP HARDWARE TRADING SARLactiveBRAMCORPdissolvedCABINET DE LA BASTIDEdissolvedCAIJFENactiveCEBO CONSTRUCTION EQUITABLEdissolvedCHA SERVICES VITICOLESdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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