DOSSIERS / ABDELLAH DOUHAM
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Sole trader dossier

ABDELLAH DOUHAM

FRANCE · SOLE TRADER · INCORPORATED 2010-09-09
KYBE ID: FR-524829835 · 524829835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH DOUHAM
fr_inpi
524829835
fr_inpi
active
fr_inpi
2010-09-09
fr_inpi
29 RUE JEAN BORDEREL, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2 ECdissolved2O MARKETdissolvedACCES DIAGNOSTICdissolvedADRIA RENOVdissolvedADY SERVICESdissolvedAGENCEMENT DECORATION PEINTURE FRANCEdissolvedAL 2MdissolvedALUPROFIL EURLdissolvedAMB CONSEILdissolvedANDREE BRIDOTdissolvedARC EN CIELdissolvedA.SdissolvedA.S.2P AGENCE SECURITE PROTECTION PRIVEEdissolvedASSIST-TECHdissolvedAUTO FILM GLASS PARISdissolvedBATdissolvedBATI-PROPREdissolvedBOUCHERIE DE LA PLACE DE LA REPUBLIQUEdissolvedB.R.P.dissolvedB.T.I.dissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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