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Sole trader dossier

ABDELLAH KAZIMI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-880925201 · 880925201 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH KAZIMI

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Registration880925201

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Statusdissolved

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Incorporated2020-01-24

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Registered address4 RUE CLAUDE BONNIER, 33000 BORDEAUX

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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 YOUNESSactive A BATactive ABDALLAH ALI HISSEINdissolved Abdalle yusufactive Abdel-Aziz Barrimiactive Abdelehakem GUERINEactive ABDELHAKIM SHATERactive ABDELLATIF BELKASSEdissolved ABDELMAJID BENSALEMdissolved ABD EL MALECK MOULAYE M'HAMEDactive ABDELOUAHED NEFATIdissolved ABDELOUAHID KANJAA KANJAAdissolved ABDI MUSSE FATAHdissolved ABDIRAHMAN AHMED SHAALEactive ABDOULAYE SY SAVANEdissolved ABDUL RAOUF ABDUL RAOUF NAYEB KHAILdissolved Abdul Waris Mohammadiactive ABDURRAMAN SAFIactive ABIDULLAH SHINWARIactive Aboubakar Hadje Kaltoumaactive

+396 more

People with significant control

0 people

Name	Role	From	Source

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