DOSSIERS / AGHILAS KESSAI
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Sole trader dossier

AGHILAS KESSAI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842491334 · 842491334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGHILAS KESSAI
fr_inpi
842491334
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
10 RUE DE PENTHIEVRE, CHEZ KOAH, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAB DRIVERSdissolvedABIGAIL CLAUDETTE GISELE HAVARTactiveABP APPSdissolvedADAMSBTPdissolvedALDRIN CONSULTINGdissolvedAMLdissolvedAM RdissolvedARIS SERVICEdissolvedAR NETTOYAGEdissolvedARPINA STUDIOdissolvedARTEMIS LUXURY REAL ESTATEdissolvedASALAS SERVICESdissolvedATHENA CONCEPT MOTORSdissolvedA.Y LANGUAGE TRAININGdissolvedBAIES ET VERANDAS DE PARISdissolvedB.A.K NETTOYAGEdissolvedBALY SERVICESdissolvedB AND T MAISONdissolvedBAT EXPRESSactiveBATIDECOdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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