DOSSIERS / ABDELAZIZ EL KADIM
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Sole trader dossier

Abdelaziz EL KADIM

FRANCE · SOLE TRADER
KYBE ID: FR-914617998 · 914617998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelaziz EL KADIM
fr_inpi
914617998
fr_inpi
active
fr_inpi
53 RUE COMPANS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALI SEGHAIERdissolvedANGELICA SCHERIFdissolvedANTONIO FERNANDESdissolvedARMAND AMRAN BEN SICHOUdissolvedARMAND BENICHOUactiveASS ADAFOMEactiveASSOCIATION AKD STUDIO PROD - ART KA DANSE STUDIO PRODactiveASSOCIATION R.B L ART DE REJOUIRactiveBECKMADactiveBEN DAAMER SERVICESdissolvedBPEHdissolvedCHARLES FLORENTINdissolvedCHNEOUR ZALMAN YEHOUDA ISRAELIEVITCHdissolvedCITY RENTdissolvedCLUB SPORTIF EELAVAR FRANCEactiveDIENA BEAUTYactiveELISHA HELENE HASSA MBOMA DEMdissolvedELITE LOGISTIQUEdissolvedENBE GNONKONDEMENTactiveERIC DOBIANdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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