DOSSIERS / ALIM ABDUL
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Sole trader dossier

ALIM ABDUL

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-892379033 · 892379033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALIM ABDUL
fr_inpi
892379033
fr_inpi
dissolved
fr_inpi
2020-12-28
fr_inpi
1 PARC DE L'ETOILE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABDILKARIM KAMAdissolvedABDOULAYE DIALLOactiveABDOU MANKAdissolvedABDUL SUBHANdissolvedAGIR CONTRE LE LOGEMENT VACANTactiveAHMAD SAMEER AHMAD SAMEER ATTAEEactiveAHMED YACIN EL HAYANIdissolvedALLIANCE DES COLLECTIVITES FRANCAISES POUR LA QUALITE DE L'AIRactiveAMICALE SPORTIVE DE L'EUROMETROPOLE DE STRASBOURGactiveASMCUSactiveASS BAS RHIN ACTION SCO CULTURdissolvedASSOCIATION TGV EST EUROPEENactiveBARBARA BERNADETTE SIEGLERdissolvedBILAL BELKAHLAactiveCAISSE DES ECOLESactiveCAROLINE QUEEN DANIELactiveCEM ALI AKARSUdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE GREMMELSPACHERdissolvedCONSEIL FRANCAIS DE LA CITOYENNETE DE RESIDENCE RESEAU-COFRADIRactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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