DOSSIERS / ABDELILAH ES-SAIDI
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Sole trader dossier

Abdelilah ES-SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924862428 · 924862428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelilah ES-SAIDI
fr_inpi
924862428
fr_inpi
active
fr_inpi
2024-03-25
fr_inpi
20 RUE Pierre Mendes France, 77200 Torcy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2KOCactiveA 2 VactiveABETI MARIA DIACOdissolvedACTIF CONSO 77activeACTIV-BATdissolvedADRIEN SARL DIFFUSE SOLBERCATdissolvedAGINAactiveALBATI CONSTRUCTIONactiveALTactiveAMEP FRANCEactiveASHFORDactiveBATIdissolvedBIBERIST FRANCEdissolvedCENCORP SARLactiveCENTRE DE SOIN MEDICAUX DENTAIRE OCCIDENTactiveCHRIST ELEGANCE BAZARactiveCITY ELECdissolvedCLAUDE GIRARDdissolvedD.B. CONSEIL CONSTRUCTIONdissolvedDIRIR HOLDINGdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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