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Sole trader dossier

achraf achdiri

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-978773489 · 978773489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameachraf achdiri

fr_inpi

Registration978773489

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-09-05

fr_inpi

Registered address26 QUAI BLANQUI, 94140 Alfortville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALYSSON KATIA RAYdissolved Christophe HUCAULTactive CLEMENT HABOUBYdissolved DINA DECOactive FABRICE HUETdissolved HAFED RHOUMAdissolved HELENE SIMONdissolved ISABELLE QUELLIERactive JEAN MARC ALEXIAactive L.E.G.IMMOdissolved LEXIactive MARGAUX MADERdissolved MELISSA NATASHA DELERUEdissolved MONEXPERTPUNAISE.FRdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100