DOSSIERS / ABD EL HAMID ABD EL HAMID DJEDDIS
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Sole trader dossier

ABD EL HAMID ABD EL HAMID DJEDDIS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-920903887 · 920903887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABD EL HAMID ABD EL HAMID DJEDDIS
fr_inpi
920903887
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
121 RUE MANIN, CHEZ INSER ASAF, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

736 total

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

ABALLACHE CHABIdissolvedABDALLAH BETTAYEBdissolvedABDALLAH ZLIMAdissolvedAbdelaziz LaazizactiveABDELHADI DJEBBOURdissolvedAbdelhak ChaabnaactiveABDELHAK KHEMISSIdissolvedAbdelhak OUHADDADactiveAbdelhak ZIANEactiveABDELILAH CHENNOUFIactiveABDELKADER DECHIRAactiveABDELKADER SADEKactiveABDELKRIM LATRECHEactiveABDELKRIM MAZARIactiveABDELLAH BAKCHICHdissolvedABDELLAH ZAIMdissolvedABDELMAJID MAYATdissolvedABDELMALEK BEN HAMMADdissolvedABDELMOLA BEN SLAMAdissolvedABDELMOUMEN ERRAFIKactive

+716 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

Risk journey — why 22?

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