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Sole trader dossier

HAFSSA ABIDA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-20
KYBE ID: FR-821573904 · 821573904 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAFSSA ABIDA

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Registration821573904

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Statusdissolved

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Incorporated2016-07-20

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Registered address26 BD RASPAIL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AARON SOFERdissolved ALEXANDRE BENOIT SULTANactive BAS VAN DER PASCHdissolved CAB DU DOCTEUR BABAK MASHHOURdissolved CHARLES JOLIBOISdissolved Cyprien Enzo Masalaactive DELYA 3dissolved DOCTEUR MASHHOUR BABAK CAPITAL SPFPLdissolved ENACdissolved FABIZactive FERNAND DE LODDEREdissolved F.J.C.C. FONCIERE JEAN-CHRISTOPHE CHAPUTdissolved FRANCOIS REMYdissolved GAIA SUITEdissolved GOMEZ RASPAILdissolved HENRI ADERdissolved HENRI BERNARDdissolved ISABELLE GRIMAUXactive ISABELLE LESCUREactive JAN THOR KROYERactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100