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Sole trader dossier

ATMANE KACHER

FRANCE · SOLE TRADER · INCORPORATED 2010-09-29
KYBE ID: FR-523965895 · 523965895 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameATMANE KACHER

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Registration523965895

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Statusdissolved

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Incorporated2010-09-29

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Registered address149 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABSOLUTE MADAdissolved AHMED FLITTIdissolved AIDMOUR HAIR BEAUTYdissolved ASLIR MULTI SERVICESdissolved AURELIEN DAUVERGNEdissolved AYMA NEGOCEactive BATI M8active BOUCHERIE DES 4Mactive BOUNLY THEBPHAVONGdissolved BV SERVICE PLUSdissolved CHRISTEL AUDELdissolved COLETTE NICOLIERdissolved DAHLIA LAVERIEdissolved DIDIER DAUVERGNEdissolved DIMOKE SERVICESdissolved DR TRANSPORT 93dissolved DTH GESTIONactive DU BERCEAU AU CERCEAUactive ELISABETH ANNIE DAHANdissolved FARDEENdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100