DOSSIERS / ABDERAOUF CHENIKHA
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Sole trader dossier

ABDERAOUF CHENIKHA

FRANCE · SOLE TRADER · INCORPORATED 2025-06-24
KYBE ID: FR-988441291 · 988441291 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDERAOUF CHENIKHA
fr_inpi
988441291
fr_inpi
active
fr_inpi
2025-06-24
fr_inpi
4 BD Aristide Briand, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAZIZ ABICHOUdissolvedABDELBERI ABDELBERIactiveABDELBERI BHIHIdissolvedABDELKADER CHAIB DRAAdissolvedABDERAOUF RABAH CHENIKHAactiveAbdoulaye CisseactiveAHMED CHAOUKI AZEBdissolvedALEXIS MALHERBEactiveANAS ELFETTACHEdissolvedANIS BOURASSINEdissolvedARNAUD FRANCOIS XAVIER PÉRIGNONdissolvedATCHOM VTCdissolvedBAYREM GUIRATactivedidier garciadissolvedDidier GarciadissolvedGORA THIAMdissolvedHAMZA LACHIHEBdissolvedHUGO BATTISTELLAdissolvedILYASS BENTAHARactiveILYASS BENTAHARactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-06-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100