DOSSIERS / ABDUL RAZAQ SHINWARI
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Sole trader dossier

ABDUL RAZAQ SHINWARI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-894839919 · 894839919 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDUL RAZAQ SHINWARI
fr_inpi
894839919
fr_inpi
dissolved
fr_inpi
2021-03-12
fr_inpi
2021-03-12
fr_inpi
2 RUE DE GERMONT, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Abderrazzak EL AMRIactiveABDISHAR ABUBAKAR ISHAQdissolvedABOU DEMBELEdissolvedADINA CLAUDIA ENEdissolvedAISSA HEDNAactiveALAE DDINE CHAHBARdissolvedALAIN DANIEL MARCEL BAPTISTE CLOUETactiveAlexandre Patrice Jean GROSSIactiveALTAYIB ADAM YAHYAdissolvedAMICALE PERSONNEL C.C.A.S. ROUENactiveANTHONY REGIS BERNARD RASactiveARNAUD BRUNO DUVIVIERactiveAurica IONactiveAyouba SANOGOactiveBafode GUIRASSYactiveBELAL DAWOODZAIactiveBenjamin Daniel BANCEactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN-NELU CRISTIAN-NELU FERARUdissolvedchristopher Demaretactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off