DOSSIERS / ABDUL RAOUF ABDUL RAOUF NAYEB KHAIL
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Sole trader dossier

ABDUL RAOUF ABDUL RAOUF NAYEB KHAIL

FRANCE · SOLE TRADER · INCORPORATED 2018-06-19
KYBE ID: FR-841938095 · 841938095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL RAOUF ABDUL RAOUF NAYEB KHAIL
fr_inpi
841938095
fr_inpi
dissolved
fr_inpi
2018-06-19
fr_inpi
2021-12-31
fr_inpi
4 RUE CLAUDE BONNIER, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

ABAKAR ADAM YOUNESSactiveA BATactiveABDALLAH ALI HISSEINdissolvedAbdalle yusufactiveAbdel-Aziz BarrimiactiveAbdelehakem GUERINEactiveABDELHAKIM SHATERactiveABDELLAH KAZIMIdissolvedABDELLATIF BELKASSEdissolvedABDELMAJID BENSALEMdissolvedABD EL MALECK MOULAYE M'HAMEDactiveABDELOUAHED NEFATIdissolvedABDELOUAHID KANJAA KANJAAdissolvedABDI MUSSE FATAHdissolvedABDIRAHMAN AHMED SHAALEactiveABDOULAYE SY SAVANEdissolvedAbdul Waris MohammadiactiveABDURRAMAN SAFIactiveABIDULLAH SHINWARIactiveAboubakar Hadje Kaltoumaactive

+396 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 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