DOSSIERS / ABIR OUAHMANE
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Company dossier

Abir Ouahmane

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-933181737 · 933181737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abir Ouahmane
fr_inpi
933181737
fr_inpi
active
fr_inpi
2024-09-19
fr_inpi
1 RUE de Stockholm, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,802 total

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

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7BIRD DATA ENGINEERINGdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactive

+1,782 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,802 companies — letterbox / formation-agent

Risk journey — why 22?

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