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Sole trader dossier

ABDALLAH DAKHLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-823775499 · 823775499 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDALLAH DAKHLAOUI

fr_inpi

Registration823775499

fr_inpi

Statusactive

fr_inpi

Incorporated2016-04-01

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Registered address29 RUE DE SARRE, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

2ME DEMOLITION ET CONSTRUCTIONdissolved 2R TRANSPORTdissolved 3M BATIMENTdissolved ACCOMPAGNEMENT ACTION FORMATION ET CONSEILdissolved AC PROMOdissolved ACTALIUMdissolved AD AIR SOLUTIONSdissolved A.D FACADES SARLdissolved AIGLES SECURITE SASdissolved ALBA ETANCHEITEactive ALLIANCES AUTOSdissolved ALPHA FONCIERdissolved ALPHA INVESTIGATION A.L.L.dissolved AMELIORATION DE LA MAISON INDIVIDUELLEdissolved AMERICAN MOTOR CITYdissolved ANDROMEDEdissolved ARTKdissolved ASSOCIATION FENYXactive ATHIVIA LABSactive BARKLEY AND MC ALLISTER FRANCEdissolved

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100