DOSSIERS / ABDELHAMID BENTAHROUR
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Sole trader dossier

ABDELHAMID BENTAHROUR

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982670341 · 982670341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAMID BENTAHROUR
fr_inpi
982670341
fr_inpi
active
fr_inpi
2023-12-19
fr_inpi
38 RUE DUNOIS, 75013 Paris 13e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACCURE TX FRANCEdissolvedALIMEX CHRdissolvedANISdissolvedANOVOINVEST SASdissolvedANTEO TOITURESactiveAUGUSTO DE JESUS RODRIGUESdissolvedBATXPERT 23activeBOIS & MARBREactiveCENTRE DE FORMATION DES PROFESSIONNELS DU SPORTactiveCREATIF-PROJETactiveDRIVER SERVICESactiveEDITIONS DELGAactiveEID DECOdissolvedENUEVOactiveEPIONEactiveETERNEL TRANSPORTdissolvedEXECUTIVE MANAGEMENT SCHOOL OF PARISdissolvedEXPRESS CHALLENGE EXPRESSactiveFICOMactiveFS EXPRESSactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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