DOSSIERS / ABDOOL NAZEEM GOOLAM DUSTAGHEER
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Sole trader dossier

ABDOOL NAZEEM GOOLAM DUSTAGHEER

FRANCE · SOLE TRADER · INCORPORATED 1987-11-25
KYBE ID: FR-342980018 · 342980018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOOL NAZEEM GOOLAM DUSTAGHEER
fr_inpi
342980018
fr_inpi
dissolved
fr_inpi
1987-11-25
fr_inpi
1988-12-31
fr_inpi
47 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

ABDELLAH KHELIFIdissolvedABDERRAHIM BOUAZZAdissolvedABILIO DOS SANTOS MIRANDAdissolvedACACIO DE AREDEdissolvedADELINO DA SILVA CARVALHOdissolvedADELINO FERNANDO TAVARES CARVALHOdissolvedAFONSO GALHARDOdissolvedAFZAL MOHAMMADdissolvedAGOSTINHO PEREIRA HENRIQUESdissolvedAHMED BEN RHOUNAdissolvedAHMED MJOUNEdissolvedAHMED MUNIRactiveAJMAL KHANdissolvedALAIN ASKETdissolvedALBERTO MARQUESdissolvedALBERTO MONTEIRO GONCALVESdissolvedALBERT PARTOUCHEdissolvedALDINO GOMES TAVARESdissolvedALEKSANDAR MALENOVICdissolvedALEKSANDER JEREMICdissolved

+350 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off