DOSSIERS / ABDUL RAUF
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Sole trader dossier

ABDUL RAUF

FRANCE · SOLE TRADER · INCORPORATED 1983-12-28
KYBE ID: FR-328737937 · 328737937 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDUL RAUF
fr_inpi
328737937
fr_inpi
dissolved
fr_inpi
1983-12-28
fr_inpi
1900-01-01
fr_inpi
209 RUE SAINT-MAUR, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

5600 KdissolvedACVCdissolvedAGENCE MLLE PITCHdissolvedAKOUM ROBERT ET VICTORdissolvedALLIRA SWICKdissolvedANNE SOPHIE KERRENNEURdissolvedARPPdissolvedBAXTER FILMSdissolvedBEBE-PORTATIONactiveCECILE GERMAINE PARTOUCHEactiveChabha LARABIactiveCONCETTA COLLURAdissolvedCorentin Jean Ferdinand GérardactiveCyril AstranactiveDIMITRI HADJIYANNAKISactiveEDITH GABRIELLE MICHELE VANNERUMactiveEDITIONS CARTE BLANCHEactiveEMMANUELLE GROSdissolvedERIK BONNETactiveFABIEN LABEYRIEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off