DOSSIERS / ABBAKAR SIDIKI DIANE
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Sole trader dossier

ABBAKAR SIDIKI DIANE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-12
KYBE ID: FR-908154461 · 908154461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABBAKAR SIDIKI DIANE
fr_inpi
908154461
fr_inpi
active
fr_inpi
2021-11-12
fr_inpi
25 RUE DES RENAUDES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

564 total

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

01ACTUactiveAbanda Sylvain Abanda banda SylvainactiveABDELGHANI IMESSAOUDENEdissolvedabdelkrim guendouzactiveAbderahim SOULTANI HASSANactiveABDIFATAH ABDIKADIR AHMEDdissolvedabdikarim ise nuuractiveABDIWAB OSMAN OMARdissolvedABDO SHAMIL AHAMIDdissolvedAbdrahmane OUATTARAactiveAbduljalal JabarkhelactiveABDULLAH AHMADIactiveAbdul Latif MiralikhelactiveAbdul Malik OryakhilactiveABDUL QADER NIYAZIdissolvedAbdul Rahim KHAROTIactiveAbdul Rauf DARVALactiveAbdul Satar BahaactiveAbdul Wahab KHALOZAIactiveABDUL ZAHER SALARZAIactive

+544 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 564 companies — letterbox / formation-agent

Risk journey — why 22?

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