DOSSIERS / AHMED ARAB ABDULLE
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Sole trader dossier

AHMED ARAB ABDULLE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-03
KYBE ID: FR-910966381 · 910966381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED ARAB ABDULLE
fr_inpi
910966381
fr_inpi
dissolved
fr_inpi
2022-03-03
fr_inpi
5 AV DU PDT WILSON, 78520 LIMAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADOLPHINE MANDIE HOFFMANNdissolvedALAIN LUCIEN BILLARDdissolvedALJ AMICAL LAIQUE JEUNES LIMAY ATHLETISMactiveALJ DU TENNIS DE LIMAYactiveALJ ESCALADEactiveALJ GYM FORME SANTE DE LIMAYactiveALJ GYMNASTIQUE RYTHMIQUE LIMAYactiveALJ LIMAY KARATE CLUBactiveALJ LIMAY TENNIS DE TABLEactiveALJL MARCHE RANDONNEEactiveALJ YOGAactiveAMICALE LAIQUE DES JEUNES DE LIMAYdissolvedAMICALE LAIQUE DES JEUNES DE LIMAY-BADMINTONactiveAMICALE LAIQUE DES JEUNES DE LIMAY RUGBYactiveAMICALE LAIQUE DES JEUNES DE LIMAY - SPORTSactiveAMICALE LAIQUE DES JEUNES DE LIMAY YOGAactiveAMICALE LAIQUE JEUNESSE ET CULTURE DE LIMAYactiveAMICALE LIMAY VILLAGEactiveAMICALES DES DONNEURS DE SANG BENEVOLES DE LIMAYactiveAMIC LAIQUE JEUNES LIMAY GYM SPORTIVEactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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