DOSSIERS / ABDOUL-AZIZ ABBAS
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Sole trader dossier

ABDOUL-AZIZ ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-895279636 · 895279636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOUL-AZIZ ABBAS
fr_inpi
895279636
fr_inpi
active
fr_inpi
2021-03-31
fr_inpi
32 RUE BOURET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AARRTactiveABDELHAKIM KHABABAdissolvedABDELKADER ALLALdissolvedABDELLAH RAKKABYdissolvedABDENOUR ZOUTATdissolvedABDERRAHMANE BENDAOUDactiveABDOULAYE DIALLOdissolvedAFRICAN POSITIF ASSOCIATIONactiveALI BELKADIactiveALI GATactiveBALLA FOFANAdissolvedBRAHIM EL AALAOUIdissolvedCARRE GEO & ENVIRONNEMENT- FRANCEactiveCOSTEL TACICAdissolvedDembo BIAGUIactiveDRAMANE BAKAYOKOdissolvedElhadj Souleymane DialloactiveEMILE PAUTOTdissolvedFatah AMARAactiveFOUAD SELLAMIactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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