DOSSIERS / ABDALLAH TOUALA
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Sole trader dossier

Abdallah Touala

FRANCE · SOLE TRADER · INCORPORATED 2024-08-18
KYBE ID: FR-932066566 · 932066566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdallah Touala
fr_inpi
932066566
fr_inpi
active
fr_inpi
2024-08-18
fr_inpi
29 RUE Traversière, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

757 total

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

ABASS DIALLOdissolvedABDELATIF BELAMRIactiveABDELAZIZ BOUJNANdissolvedABDELGHANI LOUAARactiveABDELGHANI OUHAMENIactiveABDELHADI BAHIJdissolvedABDELHADI ZAITERdissolvedAbdelhak RaidactiveABDELHALIM DJEROUDIdissolvedABDELJALIL EL MAGRIdissolvedABDELKADER ABDELKADIR KEDJOUNIAdissolvedAbdelkader ChaibactiveABDELKADER FERTASactiveAbdelkader HammaractiveABDELKADER TRAICHEdissolvedABD ELLATIF KENZARIactiveAbdellatif OubraractiveABDELLATIF ZEROUALactiveABDELMADJID KAROUIdissolvedABDELMALEK MEZIANEdissolved

+737 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 757 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100