DOSSIERS / ABDELOUAHID EL GHALBZOURI
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Sole trader dossier

ABDELOUAHID EL GHALBZOURI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-819092693 · 819092693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELOUAHID EL GHALBZOURI
fr_inpi
819092693
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
104 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

3S SOLUTION SOLIDARITE SOUTIENdissolvedABDALLAH ALJANEdissolvedABDALLAH TALBIactiveABDEKRIM JAOUADIdissolvedABDELAZIZE KAYATdissolvedABDELAZIZ JIALAdissolvedABDELLATIF TOURBIactiveABDERRAFIK BEN KHALIFAactiveABDESLAM OUZZMANdissolvedABDLHAMID ABDELHAMID LACHIRI-GUERDIdissolvedABDOULAYE DIOPdissolvedACHOUR IKENactiveADEL BEGUIRactiveADEL MAADDIactiveADNEN BOUHACHEMactiveADNENE HBAIBactiveAHCENE GUEBBALactiveAHMED AZOUAOUactiveAHMED BAHRIdissolvedAHMED BERRACHEDIactive

+200 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100