DOSSIERS / ABDELKRIM CHALAL
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Sole trader dossier

ABDELKRIM CHALAL

FRANCE · SOLE TRADER · INCORPORATED 2020-02-18
KYBE ID: FR-852033174 · 852033174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKRIM CHALAL
fr_inpi
852033174
fr_inpi
active
fr_inpi
2020-02-18
fr_inpi
72 RUE DE LESSARD, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACL FOODSdissolvedAF PEINTUREdissolvedAGENCE CONSEIL SECURITEdissolvedALEXANDRE SALA LLADOdissolvedAMENAGEMENT DU TERRITOIRE CONSTRUCTION CONCEPTIONdissolvedAMGdissolvedAMONdissolvedANDRE DANIEL HEBERTdissolvedAQUIND SASactiveARROIdissolvedASSOCIATION SPORTIVE HUANG DIactiveAV GROUPactiveAXIS 4 LEADERSHIPdissolvedBATICONFORTdissolvedBATISYMactiveBEC COACHINGdissolvedBEGINNINGdissolvedBIG ECOactiveBMA TRANSLINEactiveBRECK EL ANOUZdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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