DOSSIERS / ABDELHAFID BETTAHAR
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Sole trader dossier

ABDELHAFID BETTAHAR

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-892355926 · 892355926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELHAFID BETTAHAR
fr_inpi
892355926
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
121 RUE MANIN, 75019 PARIS
fr_inpi

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 PARKINactiveabbibe jammalyactiveAbdallah FatnaciactiveABDELAZIZ BENBLIactiveABDELAZIZ KHELIFIactiveabdelaziz lamraniactiveabdelaziz lamraniniactiveAbdelbaqi MerahactiveABDELBASIT abdelmaged mohamedactiveABDELBASSET BELFOURARactiveABDELGHANI AISSANIdissolvedABDELGHANI BENARIOUAdissolvedABDELGHANI BOUSAMIR ZAGDOUDactiveABDELGHANI OUTAHARdissolvedAbdelhadi Ilaactiveabdelhak beldjilali eldjaltiactiveABDELHAK BELDJILALI ELDJALTIactiveAbdelhak FriaactiveAbdelhakim BenkhelfallahactiveABDELHAK METAHRIdissolved

+2,420 more

People with significant control

0 people
NameRoleFromSource

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