DOSSIERS / ABDERRAHMAN EL AOUTMANI
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Sole trader dossier

ABDERRAHMAN EL AOUTMANI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920449105 · 920449105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAHMAN EL AOUTMANI
fr_inpi
920449105
fr_inpi
active
fr_inpi
2022-10-17
fr_inpi
70 AV des Grésillons, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELKADER YOUNESdissolvedADNAN NSEIFdissolvedADRIEN SEBASTIEN LEO BRISSETdissolvedAGNES LUCIE MURIEL PUSELactiveAHMED BOUMEDJANEactiveALI TABTIdissolvedAMADLE HOLDINGactiveAMALOUdissolvedAMIBAZ IMMOBILIERdissolvedANA KARINA LOMBARDIdissolvedBALKA PIZZAdissolvedBATI CONNEXIONSdissolvedBNSactiveBOUCHERIE VOLTAIREactiveBOUMEDIANE AHMED & NAIT TAGERdissolvedCATHERINE CRAVELLO CONSEILdissolvedCHLOE KIAKUSSUAMESO KICITAactiveCYGRAFdissolvedDANIELLE HAUTBOISdissolvedDOMINIQUE BEAUXdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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