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Sole trader dossier

ABDULHUSSEIN SAFAEI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-07
KYBE ID: FR-917739526 · 917739526 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDULHUSSEIN SAFAEI

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Registration917739526

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Statusdissolved

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Incorporated2022-07-07

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Registered addressRUE DE LA BARBOTIERE, SEA 35, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

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

ABAS SAKHI ZADAdissolved ABBAS ABOUBAKAR IBRAHIMdissolved ABDALLAH ARMANIactive ABDALLAH MOHAMMED HASSANdissolved ABDALLAH OMAR ABDALLAHdissolved ABDELMAJID AHMAD ABDALAHdissolved ABDOULAYE TOUREdissolved ABDRAHIM ALIZADEHactive ABDUL BASHEER MIRKHILactive ABDULBASIT AHMADIactive ABDULGHANI HASSAN ABDELRASSOULdissolved ABDULLHA NAIM ABDULLHA NAIM GALIBdissolved ABDULMALIK YAGOUB MORSAELdissolved ABDULRAHMAN TOKHAIactive ABDULRAZIK SEDIK BUCHEdissolved ABDULSALAM ABDALLA ADAMdissolved ABDUL SAMAD SAFIactive ABDURAZIG MAHMOUD YAHYAdissolved ABDURRASHEED JAMALactive AGRWALI SHINWARIactive

+276 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100