DOSSIERS / ABDEL-ILEH KEBIR
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Sole trader dossier

Abdel-Ileh KEBIR

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-924973597 · 924973597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdel-Ileh KEBIR
fr_inpi
924973597
fr_inpi
active
fr_inpi
2024-04-08
fr_inpi
50 AV des Champs Elysées, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGdissolvedAB CONSULTINGactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactiveAGORATHAMESactive

+1,176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

Risk journey — why 22?

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