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Sole trader dossier

ABDELKADER RACHID AIS

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920205879 · 920205879 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKADER RACHID AIS

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Registration920205879

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Statusdissolved

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Incorporated2022-10-10

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Registered address8 RUE JEAN FRANCOIS DE LA PEROUSE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI ELMENSHAWIdissolved Anicet Alban Alexis Bailleulactive Arthur Pierre Thomas Riboactive AYOUB BENARABdissolved AYOUB BOUROUINAdissolved CHRISTOPHE JEAN RENE JEAN-RENE VERAdissolved DRIZETactive FABIEN MICHEL RAFOWICZdissolved FARIDA BOUKERROUdissolved HICHAM STEPHANE RANDRIANARIVOdissolved Immanuel Yossef Haim Ben ghouziactive INDIVISION DUPIRE / GUERIN OLIVIER ET CAMILLEactive INDIVISION POLVERELLI ALEXIS ET BERENGER ENORAactive INES BOUKERROUdissolved IQBAL ABIODOUN OKETOKOUNdissolved IZHAAK CHAMAOUNEdissolved Jean-Luc DELVALactive Jean-Michel Joseph MAURINactive Jean Yves MATJELactive KOUSSAILA IDRISdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100