DOSSIERS / ABDOUL HAKIM BARRY
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Sole trader dossier

ABDOUL HAKIM BARRY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-20
KYBE ID: FR-912989787 · 912989787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOUL HAKIM BARRY
fr_inpi
912989787
fr_inpi
dissolved
fr_inpi
2022-05-20
fr_inpi
12 RUE EMILIENNE GOUMY, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ABDELKADER ABDELAZIZ ABDELKADER ABDELAZIZ KOUACHIdissolvedABDELKADER TIDDAdissolvedABDELKRIM DILMIactiveABDENOUR BOUFENNARdissolvedABDERRAHIM SEDJERARIdissolvedABDERREZAK SEMGHOUNIdissolvedABDOULAYE TOUREdissolvedABRAHAM WINTERSTEINdissolvedABU SALLEH ABUdissolvedADAM DUMITRUdissolvedADEL YASSADdissolvedADEM DJERMOUNIdissolvedali AHMED AbesactiveAMADOU DIABYdissolvedAnderson Yair Gutierrez LopezactiveANGELO PALLARESdissolvedAREZKI ALLOUCHEactiveBANGALY II SOUMAHdissolvedBillel BouzahzahactiveBOUZIANE FARES KORCHIdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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