DOSSIERS / ABDELHAFID KIFOUCHE
← SearchExport PDF
Sole trader dossier

ABDELHAFID KIFOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928205699 · 928205699 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ABDELHAFID KIFOUCHE
fr_inpi
928205699
fr_inpi
active
fr_inpi
2024-04-30
fr_inpi
18 RUE Labat, chez AREMCI, 75018 Paris
fr_inpi

Companies at this address

61 total

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

ABDELHAK BEZGHICHEactiveABDELKADER YAHIAactiveAhmed HEBBACHIactiveAmeur SalhiactiveAMINE SOLTANIactiveAMOKRANE BELKADAactiveAMRANE KASDIactiveAsma BelkacemactiveAZEDINE DOUFENEactiveBACHIR HADDADactiveBACHIR SADIactiveBeh KONATEactiveBelinda BOUARICHEactiveBILAL SADIactiveBILLAL REDJEBactiveBOUKHALFA BRAIactiveBRAHIM AMRANEactiveCHAFIAA BELAIDactiveDALILA CHEREFactiveDjaafer HAMOUDIactive

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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