DOSSIERS / ABDELLATIF KORCHI
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Sole trader dossier

ABDELLATIF KORCHI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: FR-814004685 · 814004685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLATIF KORCHI
fr_inpi
814004685
fr_inpi
active
fr_inpi
2015-10-02
fr_inpi
9 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABOUMEDIEN BEN MOHAMED SRIDIdissolvedACHOUR RENOVdissolvedANNA KOTdissolvedARCAROTTAdissolvedASS QUARKSactiveBI4DIMdissolvedBONUSdissolvedCamille CLAIRE OlympieactiveCHRISTINE MOIGNOUXactiveCHRYSTELLE JANY BETTY RAMEAUactiveDJAVID CASSAM CHENAIactiveDOMINGOS RIBEIROactiveFRANCOISE BOLOdissolvedGOLDEN LIFEactiveINDIV DEDIEU DAPHNE - PRIETO THOMASactiveINDIVISION CHHUONactiveJEAN-PIERRE BILLARDactiveJING PANdissolvedJM ROUSSEAUdissolvedMARIE-MAYLIS-DENISE PAVRET DE LA ROCHEFORDIEREactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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