DOSSIERS / ASIM BASHEER ABAKAR
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Sole trader dossier

ASIM BASHEER ABAKAR

FRANCE · SOLE TRADER · INCORPORATED 2022-02-05
KYBE ID: FR-910173905 · 910173905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASIM BASHEER ABAKAR
fr_inpi
910173905
fr_inpi
dissolved
fr_inpi
2022-02-05
fr_inpi
1 B PL SAINT SIMILIEN, CCAS, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDEL DAWOOD YUNISdissolvedABDIRASHID ABDULLAHIdissolvedADDA ADDA BENZIANEdissolvedADRIAN DUMITRUdissolvedAhmad AliactiveAJOUB AKIJI MAJITdissolvedALEXANDRU LIVIU BALOIactiveALI KARATASdissolvedAURICA CAMPEANUdissolvedBILUY YOHENISEdissolvedBOKHIT DJIBI DJIBIdissolvedCONSTANTA PAICUdissolvedCOSMINA TINTAREAdissolvedCRISTIAN MOLDOVEANUdissolvedCRISTINA RADUCANdissolvedDANIEL STEFANdissolvedDJIGUIBA SACKOdissolvedELSA MARTINactiveEUGEN MARGEANdissolvedFABIEN PATRICK PHILIPPEAUdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100