DOSSIERS / ABDUS SATTAR
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Sole trader dossier

ABDUS SATTAR

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-913849030 · 913849030 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDUS SATTAR
fr_inpi
913849030
fr_inpi
dissolved
fr_inpi
2022-05-31
fr_inpi
2025-12-23
fr_inpi
4 RUE ESCLANGON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDERAZEK BOUHALIdissolvedABDERRAZAK BALLAHactiveABDOUL LATIF KEITAactiveABDUL GAFFARdissolvedABDUL KADERdissolvedABOUBAKAR KONATEactiveALASSANE DIABYactiveALPHA SOUAREdissolvedAMADOU BANEactiveAMARA FOFANAdissolvedAnwar LODINactiveBAKARI KONEdissolvedBAKARY SOUAREactiveBALLAL NGAL ALLADO HAADIactiveBangaly Toure ToureactiveBGR COIFFdissolvedBOURAMA TRAOREactiveBOUZID SADIdissolvedBSM METAL DESIGNdissolvedCHAWKI CHETTOUANEactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Politically exposed person (PEP)

ABDUS SATTAR (principal) matches PEP Abdus Sattar — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off