DOSSIERS / ABDELHAK FERAI
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Sole trader dossier

ABDELHAK FERAI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-931117873 · 931117873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAK FERAI
fr_inpi
931117873
fr_inpi
active
fr_inpi
2024-07-18
fr_inpi
53 AV Pasteur, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3Fdissolved53 PASTEURdissolvedAB CONSULTINGdissolvedABDENOUR STITIactiveABERBOUR KARIMactiveADANAdissolvedADN FENETRESdissolvedA.D.O.dissolvedAGENCE FRANCE PRESSE SERVICEdissolvedA.K.H. BATIMENTactiveALICE DEPANNAGEactiveALI HOUFELactiveALLIANCE CONSULTactiveALUBOIS SARLdissolvedAMAZIGH AMIRactiveAnouar HARRATactiveAPINET HAUTE PRESIONactiveBAMBINO&COdissolvedBARAMALdissolvedBATEOdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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