DOSSIERS / ABDELKRIM KALAFATE
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Sole trader dossier

ABDELKRIM KALAFATE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-16
KYBE ID: FR-889049136 · 889049136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKRIM KALAFATE
fr_inpi
889049136
fr_inpi
active
fr_inpi
2020-09-16
fr_inpi
2 RUE COYSEVOX, BUREAU 3, 69001 LYON 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

7LABSdissolvedABD SERVICESdissolvedAINTIKA VTCdissolvedAJ CARSdissolvedA L'ECOUTEactiveALI MENDJELdissolvedALPES TERRAactiveALYS SECURITEactiveAMBER CATactiveANTHONY FAVAZZOactiveARCHIPEL DREAMS CORPORATIONactiveAristote NDOMBASI LUWAWUdissolvedARNAUD BELLIGOIdissolvedASE FINANCEMENTdissolvedATOME4activeAWA KANTEactiveBATIKOPSdissolvedBLEU SUNDAYdissolvedBLUE BIRDdissolvedBMS BATIMENT HOLDINGdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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