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Company dossier

ABDELLATIF CHELHI

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822045720 · 822045720 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLATIF CHELHI

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Registration822045720

fr_inpi

Statusdissolved

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Incorporated2016-09-01

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Registered address11 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Abdellatif Chelhiactive ABDESSELEM NOUILIdissolved AHMAD SHAH AHMAD SHAH NASIRIdissolved AJR IMMO VAL D'OISEdissolved ALAIN GILBERT NOELdissolved ALICIA FRANCOISE ELODIE IGLESIASactive AL QODSdissolved AUDREY MEKAOUIdissolved Augustin Lucien Georges SIMONactive AURELIEN NGOLO NZEZAdissolved AUTOUR DU BLEactive AUX DELICES DU PAINdissolved AXELLE OMEdissolved azizullah safiactive BAHIAdissolved BELKACEM BOUGUERNEdissolved BOUCHERIE 2H2Mdissolved BOUCHERIE AL MU'MININdissolved BOUCHERIE DES AMISdissolved BOUCHERIE DE ST OUEN L AUMONE VIANDE HALLALdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100