DOSSIERS / ABDELALI RHEFRALI
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Sole trader dossier

ABDELALI RHEFRALI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-838041911 · 838041911 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ABDELALI RHEFRALI
fr_inpi
838041911
fr_inpi
active
fr_inpi
2018-02-05
fr_inpi
33 RUE DE ROUBAIX, 59200 TOURCOING
fr_inpi

Companies at this address

62 total

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

ADESKO FRANCEactiveALI EL OUTMANIactiveALLIANCE EXPERTS SOCIALdissolvedALLIANCE EXPERTS-SOCIETE EXPERTISE COMPTdissolvedAND SOLUTIONSdissolvedANTOINE PEREIRAdissolvedAS.IMMOPROdissolvedAUTOACTIFdissolvedAVELINO MORENO BRITOdissolvedAZN DEALdissolvedB6 DECORdissolvedBENCHMARK COMPTABLEdissolvedBRUNO WYDOOGHEdissolvedCABINET JACQUES LORRIAUX AUDITactiveCHARLOTTE QUERRETactiveCONCRETE GEL INDUSTRIESdissolvedCREA'NOVdissolvedCTWactiveCV2H INVESTISSEMENTSdissolvedDL BATIMENTdissolved

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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