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Sole trader dossier

ADIL LEGHMARI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-894039627 · 894039627 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADIL LEGHMARI

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Registration894039627

fr_inpi

Statusactive

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Incorporated2021-01-01

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Registered address41 AV DE LA PORTE DE VILLIERS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMA FORESTIERactive ART GLOBAL MANAGEMENTdissolved AUDREY CHEVASSUTdissolved DIDIER JEAN6PAUL PHILIPPE COUDERCdissolved DIVA 16dissolved DIVINA CIERVOdissolved DOMIMMO ET CIEdissolved GHISLAINE OLGA GANTELMI D'ILLEactive HORIZON ADVISORYdissolved JACQUES ABEL COURBINdissolved JEAN BAPTISTE NICOLAS ROUMENSdissolved JOHN PEREZdissolved JORDAN BEN SOUSSANactive JULES VERNEactive leopold Jean Raoul marengodissolved Louis JOUVENCEdissolved LUCAS STEPHANE PAUL CAMPANAdissolved LUC JOUVENCEdissolved MAGALIE DIANE FERMONdissolved MARC ETIENNE PAYENdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100