DOSSIERS / ABDELHAK ZIANE
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Sole trader dossier

Abdelhak ZIANE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-927993816 · 927993816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelhak ZIANE
fr_inpi
927993816
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
121 RUE Manin, Chez INSER-ASAF, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

736 total

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

ABALLACHE CHABIdissolvedABDALLAH BETTAYEBdissolvedABDALLAH ZLIMAdissolvedAbdelaziz LaazizactiveABDELHADI DJEBBOURdissolvedAbdelhak ChaabnaactiveABDELHAK KHEMISSIdissolvedAbdelhak OUHADDADactiveABD EL HAMID ABD EL HAMID DJEDDISactiveABDELILAH CHENNOUFIactiveABDELKADER DECHIRAactiveABDELKADER SADEKactiveABDELKRIM LATRECHEactiveABDELKRIM MAZARIactiveABDELLAH BAKCHICHdissolvedABDELLAH ZAIMdissolvedABDELMAJID MAYATdissolvedABDELMALEK BEN HAMMADdissolvedABDELMOLA BEN SLAMAdissolvedABDELMOUMEN ERRAFIKactive

+716 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

Risk journey — why 22?

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