KYBE — See who's really behind any company

Sole trader dossier

ABDELHAFID TEBIGUI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-20
KYBE ID: FR-837583947 · 837583947 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAFID TEBIGUI

fr_inpi

Registration837583947

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-02-20

fr_inpi

Registered address7 BD BOURCERON, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDEL MOUMNI MHAMMEDdissolved ABDESSALAM AMEGROUDdissolved ADELINE NYAGUdissolved Aghilas Hacheddissolved ALLIANCE BATdissolved AURORE NATHALIE LEMAITREactive BEN MOHAMED MHAMMEDdissolved BLEU CIEL BATIMENTdissolved BOUMEDIENNE ABDELMOUMNIdissolved BRIGITTE CARNIELdissolved Camilia KERTOBIactive Chaima NOUARAactive CHRISTOPHE JEAN BRUNO MANTEUFELactive CMBHE INVESTdissolved CORINNE ROSOLENdissolved DMRdissolved DYLAN TRIFFAUXactive EL AROUSSI SAKKAdissolved faiza benraisactive FRANCOIS NJAKOUdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100