DOSSIERS / ABDELGHANI OUHAMENI
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Sole trader dossier

ABDELGHANI OUHAMENI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-24
KYBE ID: FR-941877219 · 941877219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELGHANI OUHAMENI
fr_inpi
941877219
fr_inpi
active
fr_inpi
2025-03-24
fr_inpi
29 RUE Traversière, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

757 total

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

ABASS DIALLOdissolvedAbdallah ToualaactiveABDELATIF BELAMRIactiveABDELAZIZ BOUJNANdissolvedABDELGHANI LOUAARactiveABDELHADI BAHIJdissolvedABDELHADI ZAITERdissolvedAbdelhak RaidactiveABDELHALIM DJEROUDIdissolvedABDELJALIL EL MAGRIdissolvedABDELKADER ABDELKADIR KEDJOUNIAdissolvedAbdelkader ChaibactiveABDELKADER FERTASactiveAbdelkader HammaractiveABDELKADER TRAICHEdissolvedABD ELLATIF KENZARIactiveAbdellatif OubraractiveABDELLATIF ZEROUALactiveABDELMADJID KAROUIdissolvedABDELMALEK MEZIANEdissolved

+737 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 757 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100