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Sole trader dossier

ABDELHAKIM HADJ-HENNI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-12
KYBE ID: FR-910573575 · 910573575 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAKIM HADJ-HENNI

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Registration910573575

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Statusdissolved

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Incorporated2022-02-12

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Registered address1 RUE ETIENNE MARCEL, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

485 total

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

ABDALAH MOHAMED ABDUactive Abdelalim LOKCHIRIactive ABDELAZIZ HAIZER RAHMANIdissolved ABDELGHANI CHATEURactive ABDELGHANI MOUSSAOUIdissolved Abdelghani SAIGAdissolved ABDELHAKE MERABETEactive ABDELHAKIM BEKKOUCHEdissolved Abdelhakim Benabouddissolved ABDELJALIL AIT BLAIDactive Abdelkader Belkacemactive Abdelkader Benmoumeneactive Abdelkader CHAACHOUEactive Abdelkarim Elkilanyactive abdelkarim si ahmedactive Abdelmalek Ben Moussaactive ABDELMOUMEN BOUKHEDRAactive abdelmoumen oudjitactive ABDELOUAFI ABDELOUAFIactive Abderahim Tebibactive

+465 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 485 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100