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Sole trader dossier

Abderrahmane Bouaichi

FRANCE · SOLE TRADER · INCORPORATED 2024-12-01
KYBE ID: FR-938040250 · 938040250 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbderrahmane Bouaichi

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Registration938040250

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Statusactive

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Incorporated2024-12-01

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Registered address260 RUE de Rosny, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABRAHAM SARRAactive ALAIN KARIM ALAIN KARIM NASR ARAFAdissolved AMAR IKIOUANEactive AMEZIANE REDOUANE CHEKROUNactive ANGELO MANCERAactive Anthony Jean PRINactive Antoine Mathyactive ARAM STEPANTANactive BGTdissolved BRENDA CORPET-KRSTICactive Brenda Megui POIROTactive CELINE CATHERINE BERIDONactive CHARLY BOUTHORSdissolved COMMUN MAISactive DANIEL INNOCENT LAMIdissolved DAVID JEAN LUC FRANCIS TOUTINactive DAVID WINDRESTEINactive DIEGO CHARLES JEAN FALCKactive DYLAN JULIAN ROSAdissolved EDDOUARD DELPORTEactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100