DOSSIERS / ASSANI ABDOU
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Sole trader dossier

ASSANI ABDOU

FRANCE · SOLE TRADER · INCORPORATED 2019-11-05
KYBE ID: FR-878690577 · 878690577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSANI ABDOU
fr_inpi
878690577
fr_inpi
active
fr_inpi
2019-11-05
fr_inpi
DZOUMOGNE, 97650 BANDRABOUA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDALLAH ABDALLAH - M CHINDRAactiveABDALLAH SAID TAVAdissolvedABDILLAHI AHAMADAactiveABDOU MADI AHMADactiveABOUDOU HOUDHOIYFATIactiveADIJA ABOUDOUdissolvedAHMED AHAMED HASSANAdissolvedAHMED ALI MADIdissolvedAHMED RAYNATEdissolvedAHMED TOUMBOUactiveALI BACARactiveALI RABIATAdissolvedALI SALIMATAdissolvedALI TOIBIBOU KALATHOUMIdissolvedAMINA BEN ALIdissolvedANKIDA ABSOIRdissolvedANLI ATTOUMANIactiveASFARATI ATTOUMANEdissolvedASSOCIATION SHIME LE SHIMAORAIS METHODIQUEactiveASTIF AHMED AHMEDdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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