DOSSIERS / ABUL KALAM
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Sole trader dossier

ABUL KALAM

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-897708632 · 897708632 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ABUL KALAM
fr_inpi
897708632
fr_inpi
dissolved
fr_inpi
2021-03-01
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 IMAMactiveAFAZ KHANdissolvedALBADE ABDOURAHMANEdissolvedALLAA EDDINE SIFAOUIdissolvedALSADEQ NASERactiveANANDARATHANA 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

3 matched
medium

Shared registered address

Address shared by 140 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-03-01) — buffer-chain / grant-farm / cartel-field pattern

high

Adverse: disqualification

ABUL KALAM (company) matches Abul KALAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 26?

3 signals
+15
Adverse: disqualification
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100