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Sole trader dossier

ABDALLAH TAKHZANT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897413787 · 897413787 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDALLAH TAKHZANT

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Registration897413787

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Statusdissolved

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Incorporated2021-03-22

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Registered address5 RUE MAIDSTONE, 60000 BEAUVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONCEPTdissolved ANTHONY CARLOS JOSE ALBINO FERNANDESdissolved BEAUVAIS32active B-SAFEdissolved CABINET DU DOCTEUR DEMAREZ VANBERSELdissolved CAMILLE MADELEINE DECAMPSactive CAROLINE COUTANTactive CEDRIC ANDRE MAURICE FIRMINdissolved CHESLIE-ANNE RAMOSactive CONCERTOdissolved CXCdissolved DELTA PHI CONSEILdissolved DES PILETSdissolved DES VIGNONSdissolved DEVAMBEZ FINANCEdissolved DOMINIQUE REINEdissolved DUBLINactive EAF PARTICIPATIONSdissolved EVELYNE SPIREactive FLORENCE MICHELE CECILE BUTEZactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100