DOSSIERS / ABDENNASSER ABDENNASSER ENNAJI
← SearchExport PDF
Sole trader dossier

ABDENNASSER ABDENNASSER ENNAJI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: FR-918767427 · 918767427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDENNASSER ABDENNASSER ENNAJI
fr_inpi
918767427
fr_inpi
dissolved
fr_inpi
2022-08-25
fr_inpi
1 RUE DE BRUNEVAL, 76610 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

2P2A IMPORT EXPORTdissolved3DGMactiveABC CONSEILdissolvedALASSANE GUEYEactiveALLIANCES SECURITEdissolvedANIS OUARIactiveA.P DISTRIdissolvedAS PRESTIGE CARSdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE SEINE-MARITIMEactiveBADL FORMATIONdissolvedBIG AL AND LITTLE JOEdissolvedBONZEOL SARLactiveCARREFOUR ELITEactiveCENTRALE FORMATION LE HAVREdissolvedCLOSILIRYdissolvedCO CONSEIL...activeCOCOTINKdissolvedDUANYANGJIE SARLactiveECURIE DES ORMEAUXactiveELINNOV CONNECTactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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