DOSSIERS / ABDELAZIZ EL ATRACHE
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Sole trader dossier

ABDELAZIZ EL ATRACHE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-954046579 · 954046579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELAZIZ EL ATRACHE
fr_inpi
954046579
fr_inpi
active
fr_inpi
2023-07-06
fr_inpi
82 BD Président Wilson, 06600 Antibes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIDFORMdissolvedALEXANDRA AMEL AMEL ALEXANDRA GHARBIdissolvedAMJ FORMATIONSdissolvedANDREW FERGUSONdissolvedAN FORMAdissolvedBADR-DINE SALAH NEJMIactiveBE2SEEdissolvedBLUE SHORE CONCIERGE SERVICESdissolvedCLEANITY SERVICESactiveCM FAST FORMAdissolvedCRYSTAL IMMOBILIERdissolvedDAVID KLINGERactiveDISCOVERING BEAUTYdissolvedDORIANE HACHELEFactiveEUROPA VAT SUDdissolvedFAIREPLAY SARLdissolvedFleur Melody Sabrina van OlphendissolvedFORMAdissolvedFORMATION MGdissolvedFORMATION RIAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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