DOSSIERS / AHCENE YAHIAOUI
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Sole trader dossier

AHCENE YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-915319487 · 915319487 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AHCENE YAHIAOUI
fr_inpi
915319487
fr_inpi
dissolved
fr_inpi
2022-07-11
fr_inpi
12 RUE JULES GUESDE, 92120 MONTROUGE
fr_inpi

Companies at this address

69 total

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

ABDELKADER SAHRAOUIdissolvedABDERRAHMANE LOUAILdissolvedADILSON DE ALMEIDAdissolvedAHMED ESSADIKdissolvedAINOA BLANCOdissolvedALAIN CHAPONactiveALIOUNE PAPA PAYEdissolvedALI SAADAOUIdissolvedANNAMARIA ANTONIETTA PIANOactiveANNIE JEANNE MADELEINE HEINRICHactiveAntoine Louis Efren GaullieractiveASSOCIATION FLUXdissolvedASSOC NATIONALE ORDRE ACADEM 1dissolvedAWEX TRADE INTERNATIONALdissolvedBOUJEMAA SAADAOUIactiveCELIA SIDI ALIdissolvedCHRISTIAN BRISSARDdissolvedCLAUDE HENRYdissolvedC NET PRESSINGdissolvedDaniel Cherrieractive

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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