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Sole trader dossier

ABDIRASHID ABDULLAHI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-891998908 · 891998908 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDIRASHID ABDULLAHI

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Registration891998908

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Statusdissolved

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Incorporated2020-12-21

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Registered address1 B PL SAINT SIMILIEN, CCAS, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDEL DAWOOD YUNISdissolved ADDA ADDA BENZIANEdissolved ADRIAN DUMITRUdissolved Ahmad Aliactive AJOUB AKIJI MAJITdissolved ALEXANDRU LIVIU BALOIactive ALI KARATASdissolved ASIM BASHEER ABAKARdissolved AURICA CAMPEANUdissolved BILUY YOHENISEdissolved BOKHIT DJIBI DJIBIdissolved CONSTANTA PAICUdissolved COSMINA TINTAREAdissolved CRISTIAN MOLDOVEANUdissolved CRISTINA RADUCANdissolved DANIEL STEFANdissolved DJIGUIBA SACKOdissolved ELSA MARTINactive EUGEN MARGEANdissolved FABIEN PATRICK PHILIPPEAUdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100