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Sole trader dossier

Abdel Basset Lariche

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-941011140 · 941011140 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdel Basset Lariche

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Registration941011140

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Statusactive

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Incorporated2025-02-17

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Registered address32 AV Gabriel Péri, 94170 Le Perreux-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

Abbes Bengreaactive Abdelhak Amer Hammache aouadiactive Abdelhak Hammacheactive Abdel Hamid Ouriemmiactive Abdelhanine El makaouiactive Abdessalem Ourimiactive ABDOULAYE DOUMOUYAactive Adam Bolgotactive Adel Boukhoudmiactive Adem Ben jattouactive Ahmed Koukiactive Aissa Eddriefactive Ala Eddine Ben mechliaactive Ali AOUIDAactive Ali Zahi BOUZOMMITA NOURIactive AMINE AKRICHactive Amine Gebsiactive Amine Zine Mohamed Hedi BOUNABI JEMAIactive Amir Chakirellah Lamecheactive Anas Mansar mhamdiactive

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100