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Sole trader dossier

ABDELWAHEB LOUDHAIEF

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-837853290 · 837853290 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELWAHEB LOUDHAIEF

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Registration837853290

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Statusdissolved

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Incorporated2021-03-26

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Registered address28 RUE DE MIMONT, CHEZ ESPACE BUREAUTIQUE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C. ELEC 06 AUTOMATION CONCEPT ELECTRICITEdissolved ALI BENTALEBdissolved A.M-PACAdissolved anastasia maria tovarnitskaactive ARMEL MELIE TCHOUKWA KWEHAdissolved ATEF BECHRIFdissolved AZUR BATI SERVICESdissolved BIJOUTERIE JOAILLERIE WOLLES IMBERTdissolved CASAFLIXdissolved CORINNE TURPINdissolved CT SUDdissolved DASSE YVETTE ZOZOactive EBRdissolved GROUPE ARFA 06active JABARI METAL POSE SARLdissolved JACQUES SEKSEKdissolved JAMEL ABDENNACEUR TRIFIdissolved JDMX MANAGEMENTdissolved LAMIR MIHOUBIdissolved LANDARI MACONNERIE CARRELAGEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100