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Sole trader dossier

ABDELHAMID KABTANI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-940070519 · 940070519 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameABDELHAMID KABTANI

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Registration940070519

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Statusactive

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Incorporated2025-01-24

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Registered address212 AV du Maine, 75014 Paris

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Companies at this address

33 total

ABDELKADER RAHIMdissolved BASTIAN BONNINactive BEN'S CORPdissolved BRIGITTE GAUBERTdissolved CABINETS DU MAINEactive CELINE BREGERdissolved CHRISTINE FRANCOISE BAECKERdissolved CONSEIL PRO.FI 14dissolved DAVID ANDRE ROBERT ROMANDactive ERIC PASCAL RUBIOdissolved EXOGENEdissolved FLORENCE CHANTAL JACQUELINE HUG DE LARAUZEdissolved Khaled Mokhbatactive LAURIANE JUGEdissolved LOUERUNEVESPA.COMdissolved MARION JACQUELINE HUGUETTE VASSEURactive MONCEF SAMETdissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100