DOSSIERS / ABDERRAHIM DIOURI
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Sole trader dossier

ABDERRAHIM DIOURI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-843385865 · 843385865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAHIM DIOURI
fr_inpi
843385865
fr_inpi
active
fr_inpi
2018-10-08
fr_inpi
8 RUE JACQUARD, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

215 CHRONOdissolvedA2W DESIGN GRAND ESTactiveABDELAZIZ OUDIAIdissolvedAbdelhamid AzanzalactiveABDESSLAM ALAHIANEdissolvedAbdul KARTALactiveACMLactiveAC RESEAUXdissolvedACTION COMMERCIALE CONSULTANTSdissolvedACTION DEPANNAGES 54 M-M-S ET TRAVAUXdissolvedADM.SHdissolvedAG BATIMENTdissolvedA.H BAT'ELECdissolvedAHMED BELKHIRdissolvedAKSELactiveALEXANDRE SPITZdissolvedALEX FORETdissolvedALEX HUSSONdissolvedALIME SMAILOVAactiveALLURE PLUSdissolved

+282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100