DOSSIERS / ABDELILAH CHENNOUFI
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Sole trader dossier

ABDELILAH CHENNOUFI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-979319845 · 979319845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELILAH CHENNOUFI
fr_inpi
979319845
fr_inpi
active
fr_inpi
2023-09-14
fr_inpi
121 RUE Manin, CHEZ INSER ASAF, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

736 total

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

ABALLACHE CHABIdissolvedABDALLAH BETTAYEBdissolvedABDALLAH ZLIMAdissolvedAbdelaziz LaazizactiveABDELHADI DJEBBOURdissolvedAbdelhak ChaabnaactiveABDELHAK KHEMISSIdissolvedAbdelhak OUHADDADactiveAbdelhak ZIANEactiveABD EL HAMID ABD EL HAMID DJEDDISactiveABDELKADER DECHIRAactiveABDELKADER SADEKactiveABDELKRIM LATRECHEactiveABDELKRIM MAZARIactiveABDELLAH BAKCHICHdissolvedABDELLAH ZAIMdissolvedABDELMAJID MAYATdissolvedABDELMALEK BEN HAMMADdissolvedABDELMOLA BEN SLAMAdissolvedABDELMOUMEN ERRAFIKactive

+716 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

Risk journey — why 22?

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