DOSSIERS / ABDALLAH HAMKACHE
← SearchExport PDF
Sole trader dossier

abdallah hamkache

FRANCE · SOLE TRADER · INCORPORATED 2025-04-11
KYBE ID: FR-943006445 · 943006445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abdallah hamkache
fr_inpi
943006445
fr_inpi
active
fr_inpi
2025-04-11
fr_inpi
18 RUE Masséna, BUREAU 3, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

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

4AND2dissolvedABDELAZIZ SALHIdissolvedADEPOLE ENVIRONNEMENTactiveADRESTIA CAPITAL MANAGEMENTactiveADREVAactiveAdrian-Stefan BADEAactiveADS REAL ESTATEactiveAGENCE MEDIANEdissolvedAGRI PROactiveAGRISERVICESRdissolvedAK NICE INVESTactiveAlan DA SILVA LOPESactiveALEKSANDAR PAVLOVactiveALTAVIEactiveALT-EGO SUDactiveALTHYA CONSEILSdissolvedAMBLEMactiveAmbre André Angélique CIACERIactiveAMIR DALKHANOVITCH KHOJAEVdissolvedA&M TRANSPORTactive

+313 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

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