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Sole trader dossier

ABDELLATIF NACHAT

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-913406807 · 913406807 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLATIF NACHAT

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Registration913406807

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Statusdissolved

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Incorporated2022-05-13

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Registered address30 RUE ERARD, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADJMAL SHUKURIdissolved ALEXEI TERZIEFF TSAROUKOVdissolved AMY CHANTAL DOUABOUdissolved ASS GENERALE DES FAMILLESactive ASSOCIATION SUBSTANTIFIK MUSICactive AU COEUR DU 15active AUDRIC MILAN MARJANOVICdissolved BACARI CRUMANactive BOUGARI TRAOREdissolved CAM MILLEactive CENTRE LIAISON INITIAT PROFES SONactive CHRISTOPHE LE BIHANactive CHRISTOPHER GILBERT BEAUCHAMPdissolved CIE SOL LUCET OMNIBUSactive DJENEBA HELENE SOUMAHOROdissolved FATOUMA SANOGOdissolved FORM-ACTIONSactive FRANCK AZRIAdissolved FRANCOISE BEAUCHAMPactive HAMADI TRAOREactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100