DOSSIERS / ABDERRAHMANE AIT BAALI
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Sole trader dossier

Abderrahmane AIT BAALI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931289961 · 931289961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abderrahmane AIT BAALI
fr_inpi
931289961
fr_inpi
active
fr_inpi
2024-07-22
fr_inpi
8 RUE Auguste Renoir, 78400 Chatou
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Adel FERDIdissolvedADJOWA EVE ATINdissolvedAGENCE EXTRAS FRANCE INTERNATIONALdissolvedAGORA PRODUCTIONSactiveAIR DECOdissolvedALEXANDRE SIMONNETactiveAMADOU DRAMEactiveAM DEBIENNEdissolvedANABELA PEREIRAactiveANTHONY CAMINactiveARAMISactiveARAMIS SERVICEdissolvedARCASHA DEGALETactiveBARITI UdissolvedBEAUTE 78dissolvedCARMEN AIMEE GEORGETTE BOUILLOdissolvedCERCLE DES PECHEURS DE L'ESTREEactiveCLAUDE GEORGES RAPELdissolvedCLAUDE VANINdissolvedDATASERVdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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