DOSSIERS / ABDELKRIM LOQRIFI
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Sole trader dossier

ABDELKRIM LOQRIFI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918104084 · 918104084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKRIM LOQRIFI
fr_inpi
918104084
fr_inpi
active
fr_inpi
2022-08-01
fr_inpi
1 RUE MONTAIGNE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE DES 2 MdissolvedAMAURY CLAUDE LAURENT MARIE EGLIE RICHTERSactiveANTOINE ANGE DINIactiveASP BODYGUARDdissolvedASU OSCARactiveCASSANDRA COCO WEIERGANGactiveCLISAdissolvedCOFFEE ACADEMYactiveCOFFEE-MARKETINGactiveCOFFEE PRODdissolvedCONCERTAEdissolvedCROISETTE FINANCEdissolvedCRUZ EVENTSdissolvedEMILIE MONTOURCYactiveESTERELactiveFRANCOIS JOSEPH STEP PORCHEROTdissolvedGEORGES GIRARDdissolvedGEORGES SARAMITOdissolvedGERARD PIERRE GIOANNIdissolvedGIOANNI INTERNATIONALdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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