DOSSIERS / ATMANE IHADADENE
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Sole trader dossier

ATMANE IHADADENE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-538872136 · 538872136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATMANE IHADADENE
fr_inpi
538872136
fr_inpi
dissolved
fr_inpi
2012-09-15
fr_inpi
63 RUE PERIER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMESTAN SECURITEdissolvedAMJ PARTNERdissolvedB2H DIFFUSIONdissolvedBILEL MERIMIdissolvedCARL BAUWENSdissolvedCHEICK ABOU SOUMAOROactiveDAKONTAactiveDAVID PERCHEMALdissolvedEMMA SOLANGE JULYactiveFANTA SOUMAOROdissolvedfranck pedoussautactiveFRANCOISE LOUISE SAELENSactiveJAMEL TELIOUINEdissolvedJORDAN TOUITOUdissolvedKEVIN SOUMIERactiveKPOP ENTERTAINMENTdissolvedLASSANA CAMARAactiveLES SENS'CIELdissolvedL'INTROactiveLucie POUPAUXactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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