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Sole trader dossier

RASHID ABDUL

FRANCE · SOLE TRADER · INCORPORATED 2003-11-04
KYBE ID: FR-450699608 · 450699608 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRASHID ABDUL

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Registration450699608

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Statusdissolved

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Incorporated2003-11-04

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Dissolved2022-10-13

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Registered address24 RUE HONORE DE BALZAC, 95140 GARGES-LES-GONESSE

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Companies at this address

5 total

L.S.Bdissolved MRSA FUTURE SERVICEactive [ND]active ZARI HASSANdissolved

Connections

4 links

Shared operator — likely the same administrator

MRSA FUTURE SERVICEShared registered address · 5 share this ZARI HASSANShared registered address · 5 share this L.S.BShared registered address · 5 share this [ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Insolvency timeline

1 events

2022-10-13Dissolved / struck off