DOSSIERS / ABDULJABBAR NOORI BASHEER BASHEER
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Sole trader dossier

ABDULJABBAR NOORI BASHEER BASHEER

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-889503579 · 889503579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDULJABBAR NOORI BASHEER BASHEER
fr_inpi
889503579
fr_inpi
dissolved
fr_inpi
2020-08-01
fr_inpi
2023-12-31
fr_inpi
1400 RUE DE LA CASTELLE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

34 DISTRIBUTIONactive6 TM EVENTSdissolvedABDELAZIZ EL HILALIdissolvedA.B. SERVICES CONSEILSdissolvedADIL EL HARHARactiveAH MENUISERIESdissolvedA.J.S PEINTUREactiveAKOYA CAPITALdissolvedALEXANDRE PATRICE LIONEL HALGANDdissolvedALLO TAXI MEDICALactiveAMBdissolvedAMELIE NADALINI SASdissolvedAMINE ADDALIactiveAMITIE FRATERNITE INTERNATIONALEactiveAMOUR DES TISSUSdissolvedANIS MEHENNIactiveAS AUTO SERVICESdissolvedAS COMPAGNIEdissolvedASD SECURITE PRIVEEdissolvedASSOCIATION DE LA DIASPORA CAMEROUNAISE D'OCCITANIEactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 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