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Sole trader dossier

ABDELHEQ CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2019-10-30
KYBE ID: FR-878555044 · 878555044 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHEQ CHERIF

fr_inpi

Registration878555044

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-10-30

fr_inpi

Registered address8 AV DES THEBAUDIERES, 44800 SAINT-HERBLAIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

2Fdissolved A2 PASactive A 50-5dissolved ABDELOUAHID EL KHALILdissolved AD'IMMdissolved AHDIC ASSOC HERBL DEFEN INTERdissolved AID'DOMactive AIMactive ALAIN GILLES ESNEAUdissolved ALI TABABIdissolved ALPHA-3I OUESTdissolved ANDRE MARTINdissolved ANNE-MARIE CLAUDE ROCHUdissolved ARCHI AGENCEMT IMAG INFORM ASSOCIESdissolved ARRO INGENIERIEdissolved ASSOCIATION DEVELOPPEMENT COMMUNICATIONdissolved ATOUT PROSPECTIONdissolved ATOUT SECURITEactive BACHIR DIBdissolved BATI LOIRE ATLANTIQUEdissolved

+144 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100