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Sole trader dossier

Wahib Ben abdallah

FRANCE · SOLE TRADER · INCORPORATED 2025-08-09
KYBE ID: FR-990161903 · 990161903 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameWahib Ben abdallah

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Registration990161903

fr_inpi

Statusactive

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Incorporated2025-08-09

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Registered address8 RUE du Lac, 94130 Nogent-sur-Marne

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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.

Wahib ben Abdallahfr_inpi · 989076286 · dissolved Wahib Ben Abdallahfr_inpi · 989530019 · dissolved Wahib Ben abdallahfr_inpi · 990421497 · active Wahib Ben abdallahfr_inpi · 990421539 · active

Companies at this address

56 total

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

Abdelberi Bhihiactive ABDELFATTAH JEMNIactive Abdel Moneim MTIRAOUIdissolved Abderaouf Rabah Chenikhaactive ACHILLE JEAN DOBETZKY VARIN LAURENTactive Afif Haouliactive Ali Liheoulactive Anis Bourassineactive Billal benzeghimiactive Billal Benzeghimiactive Billal Benzeghimiactive Boris JAFFRENNOUactive Brahim CHELHactive Eldjilali Belfadelactive Ferréol DELMASactive Firas Wannesactive Ghali Benamaraactive Ghali Benamaraactive Hassene LAHMARactive Hicham Deleneuville ROUADI MARJORIEactive

+36 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-08-09) — 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