DOSSIERS / ABDERRAZAK BALLAH
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Sole trader dossier

ABDERRAZAK BALLAH

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-924102072 · 924102072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAZAK BALLAH
fr_inpi
924102072
fr_inpi
active
fr_inpi
2023-09-22
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 BOUHALIdissolvedABDOUL LATIF KEITAactiveABDUL GAFFARdissolvedABDUL KADERdissolvedABDUS SATTARdissolvedABOUBAKAR 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

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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