DOSSIERS / ABD ELLATIF KENZARI
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Sole trader dossier

ABD ELLATIF KENZARI

FRANCE · SOLE TRADER
KYBE ID: FR-977676899 · 977676899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABD ELLATIF KENZARI
fr_inpi
977676899
fr_inpi
active
fr_inpi
29 RUE Traversière, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

757 total

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

ABASS DIALLOdissolvedAbdallah ToualaactiveABDELATIF BELAMRIactiveABDELAZIZ BOUJNANdissolvedABDELGHANI LOUAARactiveABDELGHANI OUHAMENIactiveABDELHADI BAHIJdissolvedABDELHADI ZAITERdissolvedAbdelhak RaidactiveABDELHALIM DJEROUDIdissolvedABDELJALIL EL MAGRIdissolvedABDELKADER ABDELKADIR KEDJOUNIAdissolvedAbdelkader ChaibactiveABDELKADER FERTASactiveAbdelkader HammaractiveABDELKADER TRAICHEdissolvedAbdellatif OubraractiveABDELLATIF ZEROUALactiveABDELMADJID KAROUIdissolvedABDELMALEK MEZIANEdissolved

+737 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 757 companies — letterbox / formation-agent

Risk journey — why 22?

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