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Sole trader dossier

ABDELKADER BOUZEKRI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-809777451 · 809777451 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKADER BOUZEKRI

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Registration809777451

fr_inpi

Statusdissolved

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Incorporated2018-07-13

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Registered address11 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABVI PATRIMOINEactive ADONIS ETUDE ET REALISATIONdissolved ALAA FADL ABDLMOHSIN MOHAMEDactive ALC CONSEILactive ALPA FRANCEdissolved AMANDINE JEANNE MICHELLE DUBOURGactive AMAR ARABactive ARTEMISEactive ARTISAN SYLVAINdissolved ASSOCIATION EVEILdissolved AVIVA AMMARdissolved Ayyoub bikhandafneactive CAROLE BISMUTHdissolved CAROLE HALIMI SASUactive Clément Nicolasactive DAN COHEN-TANUGIdissolved DAN CONSEILSdissolved DANIEL PASCAL GIGANTdissolved DAVID ALLALdissolved DAVID NATHAN VERDELEdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100