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Sole trader dossier

ABDELKRIM DILMI

FRANCE · SOLE TRADER
KYBE ID: FR-949001408 · 949001408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKRIM DILMI

fr_inpi

Registration949001408

fr_inpi

Statusactive

fr_inpi

Registered address12 RUE Emilienne Goumy, 63000 Clermont-Ferrand

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ABDELKADER ABDELAZIZ ABDELKADER ABDELAZIZ KOUACHIdissolved ABDELKADER TIDDAdissolved ABDENOUR BOUFENNARdissolved ABDERRAHIM SEDJERARIdissolved ABDERREZAK SEMGHOUNIdissolved ABDOULAYE TOUREdissolved ABDOUL HAKIM BARRYdissolved ABRAHAM WINTERSTEINdissolved ABU SALLEH ABUdissolved ADAM DUMITRUdissolved ADEL YASSADdissolved ADEM DJERMOUNIdissolved ali AHMED Abesactive AMADOU DIABYdissolved Anderson Yair Gutierrez Lopezactive ANGELO PALLARESdissolved AREZKI ALLOUCHEactive BANGALY II SOUMAHdissolved Billel Bouzahzahactive BOUZIANE FARES KORCHIdissolved

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100