DOSSIERS / ABDELAZIZ BOUDHAFRI
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Sole trader dossier

ABDELAZIZ BOUDHAFRI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928270925 · 928270925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELAZIZ BOUDHAFRI
fr_inpi
928270925
fr_inpi
active
fr_inpi
2024-04-29
fr_inpi
35 BD Carnot, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

19 DEZOBRYdissolvedADIL ETTALHIdissolvedALEXANDRE JACQUES ALBERTINIdissolvedARNAUD PIERRE LEOPOLD OIZELdissolvedBLESSINIO ET FRERES REAL ESTATEdissolvedCATHEXdissolvedCLUB EXPRESS SAactiveDJAMAL KHAMESactiveEDITIONS KMSdissolvedEIFFEL BASILIQUEdissolvedELLIMMOBdissolvedEXPERT AUTOactiveFATIMA MAZMOUZactiveGLORY 2activeGRACE FRIMPONGdissolvedGROUPE MODERNEactiveHERVE BOUETARDactiveHERVE YVES FERNAND CHAPPEactiveHOMESECOURSactiveIKRL RENOVdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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