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Sole trader dossier

ABDALLAH ELIAS DOMINGO JAAR

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-303187959 · 303187959 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDALLAH ELIAS DOMINGO JAAR

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Registration303187959

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Statusactive

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Incorporated1973-01-01

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Registered addressRUE SCHOELCHER, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANGELE CATHERINE MAUGIRdissolved ANNE ANATOLE LAURENTdissolved ARISTIDE MAX GAMBIEdissolved BERNARD GABRIEL MOREAUdissolved BERTHA BILNYdissolved CASIMIR EUGENE GERMANYdissolved CHARLOTTE JACQUES MARI BERNARDdissolved CONSTANT GERARD DUCLANEdissolved DIDIER CHRISTIANE RANGONdissolved EDITH LAMAINdissolved ELIANE LUCIE ATTYdissolved ELIE THEODOREdissolved EMILE JOSEPH RIGORYdissolved EMMANUEL EULOGE DOVINdissolved ERIC ARISTIDE MAGLOIREdissolved FANIE ROTHdissolved FANNIE PALMISdissolved FELIX GIRIER-DUFOURNIERdissolved FERNAND JUBELYdissolved FORTUNE EDGARD BAZABASactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100