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Sole trader dossier

Abdelberi Bhihi

FRANCE · SOLE TRADER · INCORPORATED 2025-08-09
KYBE ID: FR-990161945 · 990161945 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameAbdelberi Bhihi

fr_inpi

Registration990161945

fr_inpi

Statusactive

fr_inpi

Incorporated2025-08-09

fr_inpi

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.

ABDELBERI BHIHIfr_inpi · 850982455 · dissolved ABDELBERI BHIHIfr_inpi · 932367675 · active ABDELBERI BHIHIfr_inpi · 988562187 · dissolved Abdelberi Bhihifr_inpi · 989529946 · active

Companies at this address

56 total

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

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 Jakub Mateo Cekanactive

+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