DOSSIERS / ABDELLAH BERQIBI
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Sole trader dossier

ABDELLAH BERQIBI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-923757165 · 923757165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH BERQIBI
fr_inpi
923757165
fr_inpi
active
fr_inpi
2023-08-01
fr_inpi
84 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AMFAST TRANSPORTS SERVICESdissolvedAMMANOUdissolvedAUBER BAT 28dissolvedAZIZ RADDANIactiveBELLASICAdissolvedBENAY EVENTSactiveBERNADETTE LETERTREdissolvedCACdissolvedCARRE ET CERCLEdissolvedCLAUDEMIRO AZEVEDO MOURA CARDOSOdissolvedDRAGISA STOJKOSKIactiveEBYactiveFAMILY HUANGdissolvedFC SHOPdissolvedFLTT DEVELOPPEMENTdissolvedFRANCIS ANDRE REBILLARDdissolvedFRANCOISE MOREAUdissolvedHOUARI ZITOUNIdissolvedHUANG IMMOdissolvedKAMEHIA 35dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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