KYBE — See who's really behind any company

Sole trader dossier

Abdelhamid Taib

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-931249114 · 931249114 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelhamid Taib

fr_inpi

Registration931249114

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-19

fr_inpi

Registered address76 RUE Lecourbe, 75015 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALPHA CONSEILactive ALTIHACKdissolved AMIR FREDY HUSSAINactive AMMANUEL XAVIER VIGLINOdissolved ANTOINE TRAIMONDdissolved ASSOCIATION DE FINANCEMENT ELECTORALE D'ANASSE KAZIBactive ASSO LOCATAIRES MIOLLIS LECOURactive B.A.L BATIMENTactive BRANISLAV PETROVICdissolved BYH INVESTdissolved C2Oactive CASH BOX PRODactive CATHERINE DESBENEdissolved CATHERINE PAPADACCIactive CERA CENTRE INTERNATIONAL DE L AIKIBUDOactive CHAKIB HAYANI MOUJTAHIDactive CHLOE MEYRUEISdissolved COLETTE MORELLdissolved COPR BONVIN LECOURBE 76 RUE LECOURBE 75015 PARISactive CORINNE VARDONactive

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100