DOSSIERS / ABDEREZAK ABDAT
← SearchExport PDF
Sole trader dossier

Abderezak ABDAT

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932282163 · 932282163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abderezak ABDAT
fr_inpi
932282163
fr_inpi
active
fr_inpi
2024-08-26
fr_inpi
141 AV Jean Jaurès, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

ABBACHE PRESTATIONdissolvedABDELAALI NAIMIdissolvedABDELAZIZ EL GHOULactiveABDELHAK OUCHENEdissolvedABDEL ILAH KAYS MOKHTARIdissolvedABDELKADER OULD MAHAMMEDdissolvedABDELLAH DAHMANIdissolvedABDENOUR LAHCENdissolvedABDERRAHMANE BELLEBOUKHdissolvedABDESSAMED AZIdissolvedACG-DRIVEdissolvedADEL BEYactiveAFAF CHALELdissolvedAGHILAS HALOUANEactiveAghilas SAIRIactiveAGHILES AGROUCHEdissolvedAGHILES GOUNANEdissolvedAHCENE KHICHANEdissolvedAHLAM SOLTANIdissolvedAISSA ARROUAdissolved

+400 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

Risk journey — why 22?

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