DOSSIERS / ABDELHAKIM MAAGOUZ
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Sole trader dossier

Abdelhakim MAAGOUZ

FRANCE · SOLE TRADER · INCORPORATED 2025-08-30
KYBE ID: FR-990302960 · 990302960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelhakim MAAGOUZ
fr_inpi
990302960
fr_inpi
active
fr_inpi
2025-08-30
fr_inpi
49 RUE DE PONTHIEU, 75008 Paris 8e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

2PCM DEVELOPPEMENTdissolved3I PROCdissolved4.SCREENactive9ABILITYdissolvedA A M T (AVENIR AUDIOTEL MULTI MEDIA TELECOMMUNICATIONS)dissolvedADAM BELKEBIRactiveAD CAELIAactiveA&D FORMATIONSdissolvedADVISORY PUBLISHINGdissolvedAERO MENTORINGactiveAGGC HOLDINGdissolvedAGRAMAactiveAHA GROUPEactiveAKTCORPORATEdissolvedAlban BebingdissolvedALTERNATIVE SEARCHactiveALTORAdissolvedANCEL KENNH'SdissolvedANDROMEDEdissolvedARCHI LUMINALdissolved

+189 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100