DOSSIERS / ABDELAZIZ GANNED
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Sole trader dossier

ABDELAZIZ GANNED

FRANCE · SOLE TRADER
KYBE ID: FR-920095924 · 920095924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELAZIZ GANNED
fr_inpi
920095924
fr_inpi
active
fr_inpi
144 RUE PAUL BELLAMY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

2MOMdissolvedABONDANCEactiveAC3S SECURITEdissolvedACCUEIL SENIORdissolvedAD WEBAPPSdissolvedAGDISTRIBdissolvedAGENCE MEOWdissolvedAI HENNET COMMUNICATIONdissolvedAJC COUVERTUREdissolvedAKN FORMATIONdissolvedAKTEOdissolvedAKUAactiveALGORA LOGICIELdissolvedALLO TUYAUX BOUCHESdissolvedALLYS FILMSdissolvedALLYS GROUPdissolvedALLYS PRODdissolvedALLYS SPECTACLESdissolvedALPAGA LE MONDEdissolvedAMINE 2M DRIVERdissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100