KYBE — See who's really behind any company

Sole trader dossier

ABDELMALIK BOUMEDDANE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: FR-845232735 · 845232735 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELMALIK BOUMEDDANE

fr_inpi

Registration845232735

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-01-11

fr_inpi

Registered address2 AV DE L'EUROPE, 78400 CHATOU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDENNACEUR RAMDANIdissolved abdul khaliq rasooliactive ahmad ali mahamadactive ALAIA ARCHITECTURESdissolved ANGELINO GUICHARDdissolved BERNARD WETHLIdissolved Bismellah Ouriakheilactive C 3 Ddissolved CABINET OLIVIER J R LHOMME AVOCAT CONSEILdissolved DP EXPANSIONdissolved EURO SYSTEM BUREAUTIQUEactive FMJactive GERARD JACQUES LEQUENNEdissolved GUTENBERG MORGENdissolved I D Mactive IMR COMMUNICATIONdissolved IMR DIFFUSION RESEAUdissolved IMR GRAND PUBLICdissolved INOVATIVEdissolved ismail ahmad mohamedactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100