DOSSIERS / ABDULLAH BAWAZEIR
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Sole trader dossier

ABDULLAH BAWAZEIR

FRANCE · SOLE TRADER · INCORPORATED 2018-05-07
KYBE ID: FR-839457140 · 839457140 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDULLAH BAWAZEIR
fr_inpi
839457140
fr_inpi
dissolved
fr_inpi
2018-05-07
fr_inpi
2018-05-07
fr_inpi
133 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

10-PLAYdissolvedABDELKADER ZERARGUIdissolvedACT SOCIALactiveADAM ATTIEdissolvedADEL FERRANIactiveAhmed SouktaniactiveAK ARCHITECTUREdissolvedAKRXdissolvedALEXANDRE DECEMMEdissolvedALINA DICESCUdissolvedALISON DANINOdissolvedALKactiveAMINE BAHAactiveANDREA FIELDdissolvedANTOINE GOUGEONactiveAPPARTEMENT SILLYactiveASS SGHPNactiveAYE STUDIOdissolvedBATTICOMdissolvedBRYAN JACQUES GERARD LECLERCactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off