DOSSIERS / ABUBAKER ABUBAKER-SIDDIQUE BUTT
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Sole trader dossier

ABUBAKER ABUBAKER-SIDDIQUE BUTT

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-838009512 · 838009512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABUBAKER ABUBAKER-SIDDIQUE BUTT
fr_inpi
838009512
fr_inpi
dissolved
fr_inpi
2018-03-07
fr_inpi
2021-12-22
fr_inpi
5 ESP DE L’EUROPE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRAMI RASIAHactiveAMBEU AUGUSTIN KOBONactiveAPINON JULIETTE BROUdissolvedAZ BATIMENTdissolvedBIG BANG WASHdissolvedBMR ISOLATIONdissolvedCHANTAL COMPIEGNEdissolvedCHRISTIAN ARDIOTdissolvedDA-FAdissolvedDELPHINE DEMGNEactiveDESIREE N GOSactiveD GALLEGOdissolvedEICactiveEVIDENS DESIGNdissolvedFILS BONIFACE FREDDIE FILS BONIFACE ANGOULA ANGOULAdissolvedFLORA AMEDOactiveFRANCE CARdissolvedGUILLAUME PIERRE HENRI CHAINONdissolvedHAORAN CHENactiveHT TRAVAUXdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off