DOSSIERS / ALSADEQ NASER
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Sole trader dossier

ALSADEQ NASER

FRANCE · SOLE TRADER · INCORPORATED 2021-03-25
KYBE ID: FR-895325264 · 895325264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALSADEQ NASER
fr_inpi
895325264
fr_inpi
active
fr_inpi
2021-03-25
fr_inpi
151 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABDALLAH TOUINIdissolvedABDERRAHMANE GHELLABactiveABDOULAYE BANTA NDIAYEdissolvedABDOUL AZIZ AZIZ ABDOUL DIALLOdissolvedABOUBAKAR DOUKOUREdissolvedABUBAKAR MOHAMED IMAMactiveABUL KALAMdissolvedAFAZ KHANdissolvedALBADE ABDOURAHMANEdissolvedALLAA EDDINE SIFAOUIdissolvedANANDARATHANA SHARMA ANANDARATHANA SHARMA NISHOTHARA SARMAdissolvedANUP SINGHdissolvedARGENTINA ROSTASdissolvedARTUR SARKISOVdissolvedASHRAFUL ALAMdissolvedASHRAFUL HAQactiveAVERESCU ROSTASdissolvedBEL AIRdissolvedBENOIT LE GROSdissolvedBILLEL CHEIKHactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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