DOSSIERS / ABEDELKAMEL ABDEL ABDELLAH
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Sole trader dossier

ABEDELKAMEL ABDEL ABDELLAH

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823845979 · 823845979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABEDELKAMEL ABDEL ABDELLAH
fr_inpi
823845979
fr_inpi
active
fr_inpi
2016-11-02
fr_inpi
23 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ALEXANDER HARGUTHactiveALEXIS WERL SELARLdissolvedAmaury Victor SaupinactiveANAEL HADJIdissolvedAnais Poplin-SvetlovaactiveANNE-FRANCE MOREAU SELARLdissolvedANNE-SOPHIE MAES SELARLactiveANTHONY PARONNEAU SELARLdissolvedANTOINE VERGNAT SELARLdissolvedASS GESTION FINANC GPT EURODOUANEactiveAVRILE MARIE JEANNE GUENOTactiveBARBARA GIOVANNA TEISSIER DU CROSdissolvedBD SELARLdissolvedBenoit MaitoactiveCHARLOTTE MICHELLETactiveCHARLOTTE MICHELLET SELARLactiveChloé MarchalactiveCLAIRE VITRICHdissolvedCOME WIRZ SELARLactiveCONSTANCE HELENE MARIE LAURENCE MULLERactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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