DOSSIERS / ABDENOUR GHENIA
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Company dossier

ABDENOUR GHENIA

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897606810 · 897606810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDENOUR GHENIA
fr_inpi
897606810
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
17 RUE DU CHEMIN DE FER, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

715 total

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

2I TRANSPORT ET DEMENAGEMENTdissolved50K RECORDSactiveA2 PRO IDFdissolvedABCdissolvedABDELGHANI AIT HAMMACHEdissolvedABDELHAK ZAIDIdissolvedABDELKADER BAKIRactiveABDELKRIM LOUMIdissolvedABDELMALEK ARKAMdissolvedABDELMOUNAIM TEMAMdissolvedABDENNOUR DADIdissolvedABDENOUR KANOUNactiveABDERABOU AINOUCHEdissolvedABDERRAZAK AIT TALEBdissolvedABDESSALAM MOKRANIdissolvedABOU BAKARY KANTEdissolvedABPdissolvedAB SERVICESdissolvedADADA CHENNAdissolvedADEL BOURIDAHdissolved

+695 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100