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Sole trader dossier

ABDOURAHAMANE BARRY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-08
KYBE ID: FR-910226109 · 910226109 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDOURAHAMANE BARRY

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Registration910226109

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Statusactive

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Incorporated2022-02-08

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Registered address2 T RUE PRESIDENT EDOUARD HERRIOT, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

abdelkader nadouractive ABDOULAY DRAMEactive Aboubakar Haroundissolved ABRAHAM CAMARAactive ACHI ACHI SEVERINdissolved Aguibou DIALLOactive AhmadKhan KHWAJAKHELactive AHMAT MAHAMAT HASSANdissolved Alla MENSHUTKINAactive AMINA BACHIR KAABERactive Amin Belhadj benzianedissolved Amir HAROUN IDRISSactive Amirsalahiddin Alkhadraactive ammar zaidiactive ANAS ATAYB NOURADINactive anna-maria iacobactive Antonio Mamadu ALIMO HOTCHA BAactive Ayuub Nuuractive Azzeddine Bahalouldissolved BILE YOUSSOUF MAHMOUDactive

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100