DOSSIERS / ABDENABI ABDENABI SAMADI BEN CHERIF
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Sole trader dossier

Abdenabi Abdenabi Samadi Ben Cherif

FRANCE · SOLE TRADER
KYBE ID: FR-948914981 · 948914981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdenabi Abdenabi Samadi Ben Cherif
fr_inpi
948914981
fr_inpi
active
fr_inpi
17 RUE Paul Bert, 44100 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

Abilio Abilio Fernando da Conceicao de JesusactiveAleksandr Aleksandr KovaliovactiveAlexander Alexander Jevgenievitsj BostromactiveAndreas Andreas BejmactiveAndy Andy LauckneractiveAnthony Anthony Ohanaka NwaturuochaactiveAntonio Antonio Inacio Baptista da AssuncaoactiveAntonio Antonio Joaquim Santana SalvadoractiveAntonio Antonio Soares BaptistaactiveArkadiusz Arkadiusz KlimekactiveBart Bart BronselseractiveBruno Bruno Emanuel Baptista AssuncaoactiveBruno Bruno Emanuel Carmo AssuncaoactiveBruno Bruno Miguel Marques CondecaactiveBruno Bruno Santos BrandaoactiveCarl Carl Olof Joel BystedtactiveCarlos Carlos Alexandre Pereira BatistaactiveCarlos Carlos Antonio Laureano GalaoactiveCem Cem DoganactiveCharles Charles Daiviereactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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