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Sole trader dossier

ABU SAIF LEON

FRANCE · SOLE TRADER · INCORPORATED 2023-10-11
KYBE ID: FR-833401672 · 833401672 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABU SAIF LEON

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Registration833401672

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Statusactive

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Incorporated2023-10-11

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Registered address4 RUE du Pré Saint Gervais, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADELA IONELA FURDUIactive ADELA IONELA FURDUIactive ADRIAN ACHIRECESEIdissolved ADRIANA MUNTEANactive ANA GROZAVactive ANCA GREURUSactive ANDREEA GHEORGHEactive ARON ILIE FURDUIdissolved ASP SERVICES RED RIBONdissolved BANGAL INTER IMPORT EXPORTdissolved BOGDAN FANATANdissolved CARactive CONSTANTIN GAVRILdissolved CORNEL DORIN HOPOTAactive CORNEL FURDUIdissolved CORNEL GROZAVdissolved CORNEL LLIE CARNEALAactive CORNEL MARIUS CORNEL MARIUS GROZAVdissolved CRISTIAN NICOLAE FURDUIactive CRUCITA DANIELA MUNTEANactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100