DOSSIERS / ABDELSAMED DAHMANI
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Sole trader dossier

ABDELSAMED DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-07
KYBE ID: FR-922917109 · 922917109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELSAMED DAHMANI
fr_inpi
922917109
fr_inpi
active
fr_inpi
2023-02-07
fr_inpi
3 RUE FRIANT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACTE DE PAROLEdissolvedADMDdissolvedALEXANDRE PAILLARDdissolvedARTEGactiveARTS IN LANGUAGE EDUCATION FOR AN EMPATIC SOCIETYactiveAS2LactiveASS DISTRIBUTION REFLEXION INNOVATIONactiveAurélien DELPYactiveAVDdissolvedBénédicte Marie CantinactiveBenoit BourreauactiveCDIMMdissolvedCHARLES CIPOLLAdissolvedCLEMENT ROELSdissolvedDANIEL ROBERT MARIUS BERNARDdissolvedDAVID TRAHANDdissolvedDAVOdissolvedELOQactiveFRANCOISE BOITIERdissolvedFRANCOISE LAPORTEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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