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Sole trader dossier

Abdelberi Bhihi

FRANCE · SOLE TRADER · INCORPORATED 2025-07-23
KYBE ID: FR-989529946 · 989529946 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameAbdelberi Bhihi

fr_inpi

Registration989529946

fr_inpi

Statusactive

fr_inpi

Incorporated2025-07-23

fr_inpi

Registered address4 RUE du Lac, 94130 Nogent-sur-Marne

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABDELBERI BHIHIfr_inpi · 850982455 · dissolved ABDELBERI BHIHIfr_inpi · 932367675 · active ABDELBERI BHIHIfr_inpi · 988562187 · dissolved Abdelberi Bhihifr_inpi · 990161945 · active

Companies at this address

109 total

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

Abdelghani Benaribactive ABDELKADER EL MIRactive Abderaouf Rabah Chenikhaactive ABDERRAHMANE BOUDALIactive Abdoulaye Doumouyaactive Achraf Atifactive Achraf Noumaactive Adem Baarounactive Ahmedchaouki Azebactive Alaeddine Oggaractive ALEXIS MALHERBEactive ALEXIS MALHERBEactive Ali Aouidaactive Ali Berrimactive Amara Hlesactive Amar Brahimiactive Amine Aoudiactive Anas Elfettachedissolved Anouar Troudiactive Antoine Pierre Philippe Defosse factive

+89 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-07-23) — 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