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Sole trader dossier

ABDELKRIM HABOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-28
KYBE ID: FR-938988367 · 938988367 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameABDELKRIM HABOUCHI

fr_inpi

Registration938988367

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-28

fr_inpi

Registered addressRUE Haxo, 75020 Paris

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABDELKRIM HABOUCHIfr_inpi · 992252544 · active ABDELKRIM HABOUCHIfr_inpi · 992252569 · active Abdelkrim Habouchifr_inpi · 993302744 · active

Companies at this address

314 total

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

ABDELFETTAH REKIAactive ABDELHAK ZOUAIactive ABDELKADER AGGOUNactive ABDELKADER CHERIFIactive ABDELKARIM NOURIactive ABDELMAJID AHMED BACHIR MAZOUJIactive ABDELMALIK CHAOUCHactive ABDERAHIM BOUTAYEBactive ABDERRAOUF MEHRIactive ACHRAF ZAKARIA KLAIAIAactive ADAM HAZELactive ADEL AMARAactive ADEM ABDELKADER SELLAMIactive ADIN JIVAN DA CRUZ FERNANDESactive ADNEN BEN SAIDactive AELA DANOactive AHMED KAYSARactive AHMED LOUKILIactive AHMED MAZOUZactive AHMED SKENDERactive

+294 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100