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Sole trader dossier

ABDELHAMID RHAZI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-12
KYBE ID: FR-528797996 · 528797996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAMID RHAZI

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Registration528797996

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Statusdissolved

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Incorporated2012-01-12

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Registered address46 RUE D’ARGENTEUIL, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

4COLONNESdissolved ABDOU AZIZ SECKdissolved ALAIN BOUGARDdissolved ALEXANDRE SOARESactive AMK FORMATIONSactive ANGE-BRICE GNABAdissolved ANILactive ASS BOUGEONS ENSEMBLE A SAINT GRATIENactive ASSISTANCE CONDUITE AUTOMOBILEdissolved AZZEDINE BOUAKLINEdissolved BATI FUNdissolved BSIBTECHdissolved BURGER TIMEdissolved CARLA DOS SANTOSactive CAROLE ELISABETH BERGactive CHATEAU DES AROMATESactive COMPTOIR AUTOMOBILE DE SAINT GRATIENdissolved EBMGactive ECIB CONSTRUCTIONdissolved EL AOURF ET MESKINE MOHAMEDactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100