KYBE — See who's really behind any company

Sole trader dossier

ABDI FARAH HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902546845 · 902546845 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDI FARAH HASSAN

fr_inpi

Registration902546845

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-08-23

fr_inpi

Registered address138 BD ROBERT SCHUMAN, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDA ABDALLAH ISSAdissolved ABDALLAH ANFOUANLOUdissolved ABDIWALI HASSAN YUSSUFdissolved ABDULLAH ABDULHAKdissolved ABOU SOFIANE AHMED MOHAMEDdissolved ADAM HAMAD MOHAMMADdissolved AHMAT JIDDAdissolved AHMED ABDELKADER AHMED ALBITYactive Ahmed BUSHRA YUSEFactive AHMED MOHAMED ABAKARdissolved AK AUTOdissolved ALI HUSSEIN MOHAMEDdissolved AZZEDINE ADAMdissolved BERCKMANS HARNOISdissolved BOUABDELLAH BOUGUETTAIAdissolved DANIEL MEDHANIEdissolved DEMBA GASSAMAactive DIDIER NGOLAdissolved FAISAL MOHAMMED ABAKERdissolved HAM ALNAZIR MOHAMMEDdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100