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Sole trader dossier

ABDELHAKIM BEKKOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-09
KYBE ID: FR-911355907 · 911355907 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAKIM BEKKOUCHE

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Registration911355907

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Statusdissolved

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Incorporated2022-03-09

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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 Benabouddissolved ABDELHAKIM HADJ-HENNIdissolved 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