DOSSIERS / ABOUBAKAR SOULEIMANOV
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Sole trader dossier

ABOUBAKAR SOULEIMANOV

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837559665 · 837559665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABOUBAKAR SOULEIMANOV
fr_inpi
837559665
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2020-01-10
fr_inpi
17 RUE DE ROSHEIM, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

2AZ RENOVATIONdissolved2D2Edissolved2-MAY CONSTRUCTION RENOVATIONdissolvedA2MactiveAC ASSETactiveADDI JACK CONCEPTdissolvedADNANE CHEBINEdissolvedADRIEN PAUL GASANdissolvedADVISE ITMdissolvedAGENCE DE STRATEGIE COMMERCIALE & MARKETINGdissolvedAKILA INGENIERIE GRAND ESTdissolvedALEXANDRE BROCHIERactiveALI BOUDELLAdissolvedALLIANCE CONSTRUCTIONactiveALSA-ENGINEERING SASdissolvedALSINVESTdissolvedANANTA PREMA TARAactiveANGELIQUE SCHMITZactiveAntoine MammosserdissolvedANTONIETTA DE SANTISactive

+306 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off