DOSSIERS / ABDUL RAUF
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Company dossier

ABDUL RAUF

FRANCE · COMPANY · INCORPORATED 1987-11-14
KYBE ID: FR-353170061 · 353170061 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ABDUL RAUF
fr_insee
353170061
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-11-14
fr_insee
85 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
62.43
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANTOINE PEROUZEactiveARCHITECTURAL THINKING OFFICEdissolvedARTHUR GERAUDdissolvedBADIS BOUSSAIDdissolvedBEATRICE VACHERactiveBERNARD FRANCOIS SOSSdissolvedBUSINESS MANAGEMENT NAVIGATORactiveCONFECTION HANactiveDAVID MICHAEL SYdissolvedDOMINIQUE FLORITEdissolvedEMMANUEL DANCHETdissolvedFATAH DJAITIdissolvedFRANCOFUNNYdissolvedGOOD KIDSdissolvedHAITHEM BOURGUIBAdissolvedHEROESactiveIBTIHEL COIFFUREdissolvedISIS JOURDAdissolvedJEROME GERELLIactiveLAKHDAR BOULEGHLEMdissolved

+33 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 53 companies

Risk journey — why 47?

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