DOSSIERS / ABBDURAHIM DIALLO
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Sole trader dossier

ABBDURAHIM DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-19
KYBE ID: FR-904348794 · 904348794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABBDURAHIM DIALLO
fr_inpi
904348794
fr_inpi
active
fr_inpi
2021-10-19
fr_inpi
7 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

abdi hasan mahamedactiveABDOU HAMID AWADALLAHdissolvedABDOU HASSAN HISSINEdissolvedABDOULAYE DABONEactiveabdourahman MBAHactiveABDULATEEF ADAMdissolvedAbdul Hamid Kakaractiveabdul kaadir ali hassanactiveAbdullahi Artan mohamedactiveABID ULLAHactiveAbou Bakary SidickactiveABOUBEYDA SAEED MOHAMEDactiveABUBAKAR ALI MOHADALEactiveABUELDARDA ABDALWAHABdissolvedABUL HUSSAINdissolvedAdama BaactiveAdam Abdallah AbdelkarimactiveAdama SyllaactiveADI ISLAMdissolvedAHMED CHERIFIdissolved

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100