DOSSIERS / ABDALLAH ISSA AHMAD
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Sole trader dossier

ABDALLAH ISSA AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-904880812 · 904880812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDALLAH ISSA AHMAD
fr_inpi
904880812
fr_inpi
dissolved
fr_inpi
2021-10-15
fr_inpi
10 AV DU GRAND RAMIER, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

ABDALLAH MENADactiveABDELHAFID DJEOUADdissolvedABDELKADER BEKKADRAactiveABDELKADER BELOUZAAdissolvedABDELKADER BETTAHARactiveABDELKADER NEMERdissolvedABDELKADER ZERGUIdissolvedABDELKRIM SENOUSSIactiveAboubacar DIABYdissolvedABUBAKAR AHMED ALIdissolvedABU BAKAR SIDDIKactiveABUBIKER OSMAN YOUSSEFdissolvedADRIAN CHIRITAdissolvedAHMED MERIEM-BENZIANEdissolvedAICHA CHAHRAZAD HENNIactiveALEXIS GELYdissolvedALI BEKKADDOURdissolvedAli BoukechicheactiveALINA MULLERdissolvedAMEUR AISSAdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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