DOSSIERS / ABDUL HAKIM RAMADANI
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Sole trader dossier

ABDUL HAKIM RAMADANI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-08
KYBE ID: FR-531626372 · 531626372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDUL HAKIM RAMADANI
fr_inpi
531626372
fr_inpi
active
fr_inpi
2011-02-08
fr_inpi
KAHANI, 97670 OUANGANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADJIDANE AHMED SAIDdissolvedAHAMADI ABDALLAHdissolvedAHAMADI ZOUMRATIdissolvedAHAMED DJAMALdissolvedAHMED CHAMSIDINEactiveAMINA ABDOU HOUMADIdissolvedANLI ASSANIactiveANLY MADIactiveASSOCIATION DES PARENTS D'ELEVES DE KAHANIactiveASSOCIATION LIL'STYLZactiveASSOCIATION NIA DJEMA DE KAHANIactiveATHOUMANE SAID MOINDJIEactiveATTOUMANE HALIMAdissolvedATTOUMANI COLOactiveBESSOUA ASSANIactiveCHADHULI MADIactiveCONCEPT TERRE MAYOTTE SARLdissolvedDARMI IBRAHIMAactiveDHOIFIR OTE PAYETdissolvedDHOIHIRDDINE ANLIdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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