DOSSIERS / ABDENOUR GASMI
← SearchExport PDF
Sole trader dossier

Abdenour Gasmi

FRANCE · SOLE TRADER · INCORPORATED 2025-01-22
KYBE ID: FR-939963856 · 939963856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdenour Gasmi
fr_inpi
939963856
fr_inpi
active
fr_inpi
2025-01-22
fr_inpi
140 AV Paul Doumer, 92500 Rueil-Malmaison
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTEOS MANAGEMENTdissolvedAGA FRANCE SAdissolvedALPINA PARISdissolvedASSURANCES INGENIERIE TERTIAIREdissolvedATLENSdissolvedAXIQUALEdissolvedBLOCOTELHA FRANCEdissolvedCARIMMOdissolvedCarine MESSAYEHactiveC G P SdissolvedCGPSdissolvedCHRISTIAN VERMEULENdissolvedCONFORMATactiveDEMANTECdissolvedDOMINIQUE PIERRE TURLANactiveF2HdissolvedF.2H. IMMOdissolvedFLORENCE VIVIERdissolvedFRANCE AFRIQUE PROSPECTION FAPdissolvedFRANCOIS ANDRE FLEURYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100