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Sole trader dossier

ABDESSELEM DERRADJI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-03
KYBE ID: FR-792803298 · 792803298 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDESSELEM DERRADJI

fr_inpi

Registration792803298

fr_inpi

Statusactive

fr_inpi

Incorporated2013-05-03

fr_inpi

Registered address166 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abderrahmane MAMOUNIdissolved ACTION SECURITEactive ALDA DE CONCEICAO LOUREIROdissolved Aymeric Ralph Christian BEAUCHENEactive BASSEL ALIactive BECHIR BEN YOUNESdissolved CHIWAH NICOLAS LIUdissolved CHLOE LE PLEUXactive CLARA DA SILVA TAVARESactive DIDIER ETIENNE TOUVETdissolved DOMINIQUE ONDO DOMINIQUE ESSA ONDOdissolved EVELYNE DOactive HK Ldissolved H.L. 2dissolved houda OUHENACHactive IRINA ANGELA DOROBANTUactive irwin VERON LAVAactive IVRY 2000dissolved IVRYSPHEREactive JOAO EVANGELISTA FERNANDESdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100