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Sole trader dossier

Abderzak Benamghar

FRANCE · SOLE TRADER · INCORPORATED 2025-12-16
KYBE ID: FR-995232303 · 995232303 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbderzak Benamghar

fr_inpi

Registration995232303

fr_inpi

Statusactive

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Incorporated2025-12-16

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Registered address3 RUE Wilfrid Laurier, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

ABDELHAK HACHEMIactive ABDELKARIM KHEMISSIdissolved ABDELMADJID MAACHEdissolved ABDELOUAHEB ABD ELOUHAHAB AISSAOUIdissolved Abderrahmane Taklitactive ABDOULAYE AL AZIZ DOUMBIAdissolved ABDOUL BARRYdissolved ABDOUL GADIRY DIALLOdissolved ABDOULIE HAGGIE SISSOKOdissolved ABDOUL KARIM DIALLOdissolved ABOUBAKAR KARAMOKOdissolved ABOU BAKR OURIACHEdissolved ADAMA DIARRAdissolved ADAMA DIARRASSOUBAactive ADAMA DJILA SOWdissolved ADAMA KONEactive ADAMA TRAOREactive ADAMO TOUREactive ADAMS MOHAMED TOUREdissolved Adil Cherifactive

+272 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100