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Sole trader dossier

ABDIWAHAB HASSAN NADIR

FRANCE · SOLE TRADER · INCORPORATED 2019-10-23
KYBE ID: FR-821989787 · 821989787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDIWAHAB HASSAN NADIR

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Registration821989787

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Statusdissolved

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Incorporated2019-10-23

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Registered address1 RUE D'UPPSALA, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AHMET KALAYCIdissolved AKIM LAABIDdissolved ASSOCIATION 2000active ASSOCIATION ENSEMBLE AUTREMENTactive BEIRAYactive BESIR OGDENdissolved BK AUTO 35dissolved Blaise ABUSANAactive C.D. OUESTdissolved CENTRAFRIQUE ACTIONS SANS FRONTIEREactive CEYLAN 38 CONSTRUCTIONdissolved ENVER ZIRIHdissolved HICHAM BOUTIdissolved JAMAA SIFIdissolved JAMAA SIFIdissolved KARIM BOUTIdissolved LA BIDOUILLERIEactive LAHOUIR CONSTRUCTIONS BRETAGNEdissolved LES CRAYONS DE COULEURactive LES KELEBEK D'UPPSALAactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100