DOSSIERS / ABDULNASER ABDULLAH
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Sole trader dossier

ABDULNASER ABDULLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-02-14
KYBE ID: FR-894381862 · 894381862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDULNASER ABDULLAH
fr_inpi
894381862
fr_inpi
active
fr_inpi
2021-02-14
fr_inpi
54 AV HOCHE, 54-56, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

7MOUNTAINSdissolvedADC INVESTISSEMENTSdissolvedA FIERE ET ASSOCIESdissolvedAGI PRESTIGE&PATRIMOINEdissolvedALTO EXPANSIONdissolvedANANA EXCHANGE CARAIBESdissolvedARCEAU MANAGEMENTdissolvedARESdissolvedARES SERVICESdissolvedAUTO TRILLIONdissolvedBB PAR INVactiveBERTRAND THIMONIER SARLdissolvedBGISdissolvedBIOGAZ INVEST TREFFIEUXdissolvedBIOMETHANE HASPARRENdissolvedBLACKSKILLdissolvedBONHEUR AND COdissolvedB&RdissolvedCATHERINE EUVRARD CONSULTANTSdissolvedCENTAURI SEARCHactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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