DOSSIERS / ADEL KOUKI
← SearchExport PDF
Sole trader dossier

ADEL KOUKI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-05
KYBE ID: FR-883258600 · 883258600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADEL KOUKI
fr_inpi
883258600
fr_inpi
active
fr_inpi
2020-05-05
fr_inpi
RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ABDELATIF FEKIHdissolvedABDELWAKIL BENGANAdissolvedACHRAF BIREMactiveACHREF ZAHAFdissolvedADAM KAJEIOUactiveAdem DjaafrfactiveADNENE BEN CHAABANEdissolvedAHMED AOUADIactiveAHMED HLOULAdissolvedAHMED MASRAWIdissolvedAHMED SOUISIdissolvedAHMED TABIdissolvedAISSA AISSAdissolvedALAIN GARDESdissolvedALA NAKHNOUKHdissolvedALEXANDRE HUNdissolvedALEXANDRE MAXENCE MOXELdissolvedALI BADRIdissolvedAMAURY CESPESESdissolvedAMIN BELGACEMdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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