DOSSIERS / ABDUL JALIL UTHMANKHAIL
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Sole trader dossier

ABDUL JALIL UTHMANKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-920431004 · 920431004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDUL JALIL UTHMANKHAIL
fr_inpi
920431004
fr_inpi
active
fr_inpi
2022-10-19
fr_inpi
20 RUE DU CLOS FEUQUIERES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

ABDELGHANI MATGAOUIactiveABDELKADIR BENIDRISdissolvedABDELMOUNAIM KENDJOUHdissolvedABDERRAHMANE GUEMBOURAdissolvedABDERRAHMANE HAMOUDAactiveABDULHAQ MARUFKHELdissolvedAbdul Muqim MahmoudiactiveABDUL SATAR AHMADZAIactiveAbdul Wahab BEGZADAactiveAbid aliactiveAboudramane TraoreactiveABOU TRAOREactiveADAM HASSAN DAOUDactiveADAM TIDJANI ADAMactiveADLENE OUITISactiveAFIF BOUHASSOUNEdissolvedahmad khan mataniactiveAhmed ADAM GUREactiveAkhtargul JabarkhilactiveAKLIL HASSNAactive

+213 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100