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Sole trader dossier

Abdelkader Amdi

FRANCE · SOLE TRADER · INCORPORATED 2025-02-25
KYBE ID: FR-941341430 · 941341430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelkader Amdi

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Registration941341430

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Statusactive

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Incorporated2025-02-25

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Registered address39 RUE Lepic, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

65 AMSTERDAMdissolved Abdallah Aliactive Abdelilleh El Boutabouziactive Adam Boukabousactive Ali Abdallahactive Ali Chemintouactive Amir Khabiractive Aubin Pierre-marie Roger Bernardactive Baha Eddine Saidiactive CAMELIAS FRANCEactive Carl Olaf A Pauliactive Christophe Castelainactive CORDIERA & ASSOCIESdissolved David Kamel Wittebolleactive Dwenn Smail Mehanaoui--blanchardactive Eloise marie Therese Galleaactive Enzo Joris Denis Laporteactive Frederic Batisteactive Frederic Marechalactive Gantemirov Timouractive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100