DOSSIERS / DOCTEUR ABDULNAYEF
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Company dossier

DOCTEUR ABDULNAYEF

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889463097 · 889463097 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR ABDULNAYEF
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889463097
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dissolved
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Professional LLC (SELARL)
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2020-09-30
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7 GRANDE RUE, 93250 VILLEMOMBLE
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86.21Z
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0
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€580,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZHAR ABDUL NAYEFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100