DOSSIERS / ABDOU CHAIMA
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Sole trader dossier

ABDOU CHAIMA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928926997 · 928926997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOU CHAIMA
fr_inpi
928926997
fr_inpi
active
fr_inpi
2024-05-16
fr_inpi
12 RUE DE LA FORGE ROYALE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABWIINKdissolvedADEM TOUAIBIactiveALEDDINE MBARKIactiveALEXANDRA PARDILLOSactiveAMEEN MOOSAFERdissolvedBATIRENOVactiveB PLUS BactiveBRAHIM KADRIactiveCABINET S & BactiveCAMILLE MAIA VINCENTactiveCECILE TAILLETdissolvedCHERIF MAHIDDINEactiveCLARISSE SIMARDactiveCLAUDE DECHELLEdissolvedCLAUDE PEREZdissolvedCLEMENT JULIEN ANDRE MEIRHAEGHEactiveEBEID SAROFIMdissolvedFIDUCIAdissolvedH&NdissolvedHUSSAIN RAFAQATactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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