DOSSIERS / ABDESSAMAD EL OUARTI
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Sole trader dossier

Abdessamad EL OUARTI

FRANCE · SOLE TRADER · INCORPORATED 2025-12-14
KYBE ID: FR-995120763 · 995120763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdessamad EL OUARTI
fr_inpi
995120763
fr_inpi
active
fr_inpi
2025-12-14
fr_inpi
38 RUE des Mathurins, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactiveAGIMELdissolved

+745 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

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