DOSSIERS / ABDUL HANIFA
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Sole trader dossier

ABDUL HANIFA

FRANCE · SOLE TRADER
KYBE ID: FR-316213446 · 316213446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL HANIFA
fr_inpi
316213446
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES ROTHENBERGactiveAHMED DERRADJIdissolvedANDRE LE DILYdissolvedANNIE ANDREE VAN TORREactiveARNAUD ROLAND STRANSKYactiveBADER EDDINE ZEKHROUFactiveBOUOUCHENE S MARKOVICdissolvedC DEREGNIEAUXdissolvedCHARLES PATRICE D AURIACdissolvedCLAIRE DUFRESNE DE VIRELactiveCLAUDE SICSICdissolvedCORALIE SYLVIE VAN OOSTHUYSEactiveDENISE YVETTE REGISdissolvedELBACHIR HOUMAMdissolvedEL ROUSSINE MOQRANdissolvedERIN BOWSERactiveGEORGES SABLONdissolvedGERARD FRANCOIS NAVAILLESdissolvedINDIVISION GUILHEM ERIC ET ARIANEactiveINDIVISION JACQUANDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off