DOSSIERS / KIAZIM ABDELCHAFICK TRIQUI
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Sole trader dossier

KIAZIM ABDELCHAFICK TRIQUI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518858352 · 518858352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIAZIM ABDELCHAFICK TRIQUI
fr_inpi
518858352
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
22 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED MAHDOUDOUdissolvedALIMENTATION DE L'ETOILE DE NUITactiveALI REMZI AKTURKdissolvedALMARactiveASSOCIATION RESAVAactiveBECHIR BELBALIactiveBECHIR HAJJIdissolvedBOUCHTA ZBITOUdissolvedCALIPOdissolvedDANIEL FRANCOISactiveDENISE ROQUEdissolvedECO PRODUCTIONdissolvedELEC FRANCE BATIMENTactiveFranck Pascal Remy MonsignyactiveGEORGES HUBERT MARIE DRAPEAUdissolvedGEORGES ROLLANDactiveGILLES MAURICE SIMON PAGISdissolvedHEDI BEN KHEMAIS BATTIKHactiveHICHEM OUEGHLANIdissolvedINDIV LENY SCHIFFERactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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