DOSSIERS / ABDERRAHIM OUAISSA
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Sole trader dossier

Abderrahim Ouaissa

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925299364 · 925299364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abderrahim Ouaissa
fr_inpi
925299364
fr_inpi
active
fr_inpi
2024-04-05
fr_inpi
9 RUE de Joinville, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACADEMIE FRANCAISE DE GRIBOUILLARDISE (AFG)activeCITYA IMMOBILIER PECORARIdissolvedEUROPE GRIFFactiveIND BOYER VALDIN REP PAR SA PECORARIactiveIND PRIVILEGIO CLAUDE ET PRIVILEGactiveIND SECHIROUX GABRIELactiveIND WESTELINCK REP PAR SA PECORARIactiveJOSSINET ROLANactiveMR DEMOLLIERE GEORGES MME CHAUVIN JEANNactiveS.A. PARISIENNE ET SUBURBAINE IMMOBILIactiveSCI FRANC COMTOISE REP PAR SA PECORARIactiveSYND.COPR. 113 RUE DE MEAUX 75019 PAactiveSYND.COPR. 125 BD DIDEROT 75012 PARIS REactiveSYND.COPR. 18 BIS-20 R DUGOMMIER 75012 PactiveSYND.COPR. 18 RUE DU MOULIN JOLY 75011 PactiveSYND.COPR. 195 AV. DE CHOISY 75013 PAactiveSYND.COPR. 255 RUE DU FG ST ANTOINEactiveSYND.COPR. 26B RUE DE CHATEAU LANDON 7activeSYND.COPR. 3 RUE DU PUITS DE L HERMITEactiveSYND.COPR. 42 44 RUE GODEFROY CAVAIGNAactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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