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Sole trader dossier

ABDELLAH AKDIME

FRANCE · SOLE TRADER · INCORPORATED 2008-10-29
KYBE ID: FR-509087839 · 509087839 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH AKDIME

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Registration509087839

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Statusdissolved

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Incorporated2008-10-29

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Registered address122 BD MURAT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2A CONSULTINGdissolved AHMED AKDIMEdissolved AHMED AKHARRAZdissolved ALAIN FREDERIC MALVAUXactive ALEXANDRE NAOURIdissolved ALI ORANGdissolved ANDRE RENE GARIBALDIdissolved ARTEOMactive Aurore Cutivetactive BERTRAND QUAZZAactive BRUNO YVES GILLETdissolved CHERIE CHAHINE BASSITIdissolved CLAIRE NICOLE BOISTIEREdissolved CORENTIN KORAY TURKERdissolved DANIELLE-GINETTE SENISdissolved DAVID CHOUKROUNactive ELENA YOHdissolved EMMANUEL CHOUKROUNactive EURL JONATHAN PLOMBERIEactive FABIEN BELLYactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100