DOSSIERS / ATTA ULLAH
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Sole trader dossier

ATTA ULLAH

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821233715 · 821233715 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ATTA ULLAH
fr_inpi
821233715
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
2 RUE STEPHANE MALLARME, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBAS SAQIBactiveAGNdissolvedAGNES MARTINEdissolvedAHMAD AHMADIdissolvedARMAN MAROOFKHELdissolvedART CONCEPTdissolvedASSOCIATION AZOULAY CHAPTINELactiveAUTO YODAactiveBAT'NEGOCEdissolvedBATUR SHINWARIdissolvedBERNADETTE CHAMPIGNEULdissolvedBM CONSULTINGdissolvedBOUCHERIE CHARBONNIERE 2dissolvedB&R HAIR COIFFUREactiveBRUNO OLIVIER CHRISTOPHE DEMAZUREdissolvedCARS EVENTSdissolvedDALI CONSTRUCTIONdissolvedDANY CHANTAL CREPINdissolvedERGI CONSTRUCTIONdissolvedFZMdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ATTA ULLAH (principal) matches PEP Atta Ullah — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ATTA ULLAH (company) matches Atta ULLAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100