DOSSIERS / ADEL RIACHE
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Sole trader dossier

ADEL RIACHE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982842999 · 982842999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADEL RIACHE
fr_inpi
982842999
fr_inpi
active
fr_inpi
2023-12-26
fr_inpi
14 AV du XVe Corps, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AASEM ALSEHNAWIdissolvedABDALLAH AFOUFdissolvedABDELKADER BOUCHEdissolvedABDEL KRIM ABDEL KRIM BENBOUKHAdissolvedAdama KOUAMEactiveADARGHELIS YANEY ROA PACHECOdissolvedAHMED BEN MANSOURdissolvedAhmed SuleimanactiveALAIN RENE HOEFFELINdissolvedALEXANDRE JEANNEactiveALEXANDRU CORADO BUSTEIdissolvedAli AMOKRANEactiveALI KRALOUAdissolvedALKHAZOUR ROUSLANOVITCH DEDIEVdissolvedAMEUR BELACHKARdissolvedAMEZIANE SADIdissolvedAMINE BOUNOUAdissolvedANDJEI LEMECHENKOdissolvedANDRE GERMAIN GERMAIN ANDRE ARGUELdissolvedANNE FERNANDE DARBESdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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