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Sole trader dossier

ABDOLVAHHAB BANDARI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-923663710 · 923663710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDOLVAHHAB BANDARI

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Registration923663710

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Statusactive

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Incorporated2023-06-12

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Registered address134 RUE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AB HOLDINGSactive ADELEdissolved A.D.L.dissolved AIONOBIOSactive ANNE GRIMAUDOdissolved Audrey Amélie Verrieractive CLEMENCE NATALIE ISABELLE MARIE PITTILLIOENdissolved DANIEL SIRONEdissolved ELMEOactive FERNANDO DEL POZO SANCHEZdissolved HOLY SUEZactive INES RECOPE DE TILLY BLARUactive IPFCactive LAETITIA JULIA GABRIELLIactive LA MANIERE NOIREactive LC CORPactive LH GROUPactive LIVIUS RENOVATIONdissolved MICHAEL 134dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100