KYBE — See who's really behind any company

Sole trader dossier

ABDELLATIF NIDBOUHOU

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527629687 · 527629687 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELLATIF NIDBOUHOU

fr_inpi

Registration527629687

fr_inpi

Statusactive

fr_inpi

Incorporated2010-10-01

fr_inpi

Registered address24 RUE RICHER, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

380 total

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

2GAP - GENDER & GOVERNANCE ACTION PLATFORMactive ABDOOL KOROMTALLERdissolved ABEL EDUARDO DOS ANJOSdissolved ABEL VAZ FERREIRAdissolved ABILIO GONCALVES FERREIRAdissolved ABILIO SAMPAIOA MENDESdissolved ACACIO DE OLIVEIRA MARQUESdissolved ACURCIODO NASCIMENTO DA SILVAdissolved ADAO DO REGO MARQUESdissolved ADELINO MANUEL ALVESdissolved ADELINO TOCHASEQUEIRAdissolved ADMINISTRATION MODERNE ASSOCIATION DE FEMMES HAUT FONCTIONNAIRESactive ADRIANO BASTOSCARDOSOdissolved ADRIANO TEIXEIRA LOPESdissolved AGOSTINAO FERREIRA DA SILVAdissolved AGOSTINHO ALBERTO FERNANDESdissolved AGOSTINHO LINO TEIXEIRAdissolved AGOSTINHO SOARES MOREIRAdissolved ALBERTO BERNARDOdissolved ALBERTO COUTINHO TUNAdissolved

+360 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100