DOSSIERS / ABDELLAH ACHOURI
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Sole trader dossier

ABDELLAH ACHOURI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897527719 · 897527719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH ACHOURI
fr_inpi
897527719
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
136 CRS LAFAYETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALAIN JOANNES PIERRE COCHETdissolvedALAIN PAUL ALFREDdissolvedALBERT KEMIKIANdissolvedALCHEMIA LABactiveALICE JASMINE REMISactiveANNA PAOLA CELLIdissolvedANTOINE GRAVICHEdissolvedARCHITECTURAL CONSTRUCTIONdissolvedATELIER SERVICES TRAVAUX INDUSdissolvedATTILIO SALMITRAROactiveAUDRAN PERRINactiveBERNARD HENRI WOJTALdissolvedBERNARD TARDYdissolvedBRUNO ADMANdissolvedCABINET JURIDIQUE ET FISCAL MOULINIERdissolvedCEDRIC GREFFETactiveCEDRIC HENRI LOUIS BORNARDactiveCHANTAL REUREdissolvedCLAIRE MARIE EVELYNE GARAUDactiveCLAIRILdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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