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Sole trader dossier

ABDELGHANI AISSANI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-850829326 · 850829326 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELGHANI AISSANI

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Registration850829326

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Statusdissolved

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Incorporated2019-05-13

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Registered address121 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,440 total

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

AARON PARKINactive abbibe jammalyactive Abdallah Fatnaciactive ABDELAZIZ BENBLIactive ABDELAZIZ KHELIFIactive abdelaziz lamraniactive abdelaziz lamraniniactive Abdelbaqi Merahactive ABDELBASIT abdelmaged mohamedactive ABDELBASSET BELFOURARactive ABDELGHANI BENARIOUAdissolved ABDELGHANI BOUSAMIR ZAGDOUDactive ABDELGHANI OUTAHARdissolved Abdelhadi Ilaactive ABDELHAFID BETTAHARdissolved abdelhak beldjilali eldjaltiactive ABDELHAK BELDJILALI ELDJALTIactive Abdelhak Friaactive Abdelhakim Benkhelfallahactive ABDELHAK METAHRIdissolved

+2,420 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100