DOSSIERS / ABDURRAZEG BALLOW
← SearchExport PDF
Sole trader dossier

ABDURRAZEG BALLOW

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399660125 · 399660125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDURRAZEG BALLOW
fr_inpi
399660125
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
72 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAY SEFRIOUIactiveACORdissolvedANNE MARIE MEYERactiveANTOINE SAGLIERdissolvedASM PARISdissolvedCABINET LAURENT DIXSAUTactiveCAMPING CARAVANING ROUX GUERARDdissolvedCAN-FITE BIOPHARMA EUROPEdissolvedCRACKdissolvedDAVID ABESSIRAactiveDELPHINE EMMANUELLE PROVENCEdissolvedDU 45 RUE DU FAUBOURG DE PARISdissolvedGEORGES RICHIERdissolvedGERARD CREUSOTdissolvedGERARD DUHAMELdissolvedGUY BELFONDdissolvedHELENA BOUREZGUIactiveHELENE CECILE ANNE PASTINELLIactiveHERODEdissolvedIBD IMMOBILIEREdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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