DOSSIERS / ABBAS SYED
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Sole trader dossier

ABBAS SYED

FRANCE · SOLE TRADER · INCORPORATED 2020-12-05
KYBE ID: FR-893525535 · 893525535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABBAS SYED
fr_inpi
893525535
fr_inpi
active
fr_inpi
2020-12-05
fr_inpi
20 BD Montmartre, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAVIEdissolvedALEXIASdissolvedARGURAdissolvedAYMACOdissolvedAYMACO HOTELSactiveBLB PartnersdissolvedBUSINESS AND TOURISM TRAVEL GROUPdissolvedCA2 FINANCEdissolvedCARMELE GRECOdissolvedCAVIPARdissolvedCD2LdissolvedCOLLECTIVELY LIFEdissolvedDAVID HENRI MIKE EL-BAZEdissolvedDOMOSCIOdissolvedDOROTHEE RAMBAUDactiveEQUINOXE INDUSTRIESdissolvedERASMEactiveFCFICOactiveFIMAGINdissolvedGALILEEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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