DOSSIERS / ABDERRAHIM SMIAI
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Sole trader dossier

ABDERRAHIM SMIAI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-14
KYBE ID: FR-944450584 · 944450584 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ABDERRAHIM SMIAI
fr_inpi
944450584
fr_inpi
active
fr_inpi
2025-05-14
fr_inpi
95 RUE Fieux, 31100 Toulouse
fr_inpi

Companies at this address

77 total

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

ABBES ZEBIRIactiveABDELAZIZ BENCHAAactiveABDELHAK BENSLIMANEactiveABDEL-ILLAH HADJADJ-AOULactiveABDELLATIF SEMATIactiveAHMED BOUAKELactiveAISSA BOUKHALFAactiveali laboudiactiveANIS YAHYAOUIactiveASSAM MEGHETTIactiveBAPTISTE EMMANUEL PETITactiveBELAID MOUSSAactiveCLEMENT ROBERT LOUIS BRUGNIAUactiveDESTIN GLOIRE MOUGHANI NLEMVOactiveFABRICE ROGER TANZILLIactiveFARID TAHDJERITactiveFREDERIC JULES ANDRE FAYEactiveGHOFRAN MESSAOUDIactiveGodfroy-Luther GONDJE-DJANAYANGactiveHAITHEM BOURAactive

+57 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100