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Sole trader dossier

ABOHA SIMPLICE KASSI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-23
KYBE ID: FR-519509921 · 519509921 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABOHA SIMPLICE KASSI

fr_inpi

Registration519509921

fr_inpi

Statusactive

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Incorporated2009-12-23

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Registered address93 RUE DE MAUBEUGE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3 FILLES DE PARISactive ABDELAZIZ MAROUFdissolved ABDELKRIM HAMDOUNEdissolved ABDELMADJID BENSAADIdissolved ABDERREZZAK ZEGGAIdissolved ABDUL KADER SHAIKdissolved A C BATIMENTactive ACMA TROPIC FM 102 3 MHZdissolved ADEL BEN AHMED GARBIdissolved ADEL MOHAMED SHABBAN ABDEL FATAHdissolved ADRIANO MENDES CARDOSOdissolved AGENCEMENT GENERALE ET PILOTAGEdissolved AHMED BENGHALIAdissolved AHMED KASSEMdissolved AHMET CANPOLATdissolved AHOLIA KOMANdissolved AIME ALCIDE HOAREAUdissolved ALAA SAID MANSOURdissolved ALAIN MARCEL DEBREBANTdissolved ALBINO SENDAO DA CUNHAdissolved

+332 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100