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Sole trader dossier

ANIYAT ABDOU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-930433412 · 930433412 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIYAT ABDOU

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Registration930433412

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Statusactive

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Incorporated2024-06-27

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Registered address1 ALL la Boetie, 93270 Sevran

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI ARIBIdissolved AMINE OUALIdissolved ANDRE JEAN BEDEL JEAN BEDEL MBEMBAdissolved ASHISH WAGLE KSHETRIdissolved AZIZ BOUNOUHdissolved BACHIR KOUADRIdissolved BOURAMA BIRAMA DIALLOactive CARMEN MORLESdissolved CHRISTIAN NEILLETTEdissolved CHRISTINE DAPSANCEactive DJANILLE SHAYMA SARIA GUILLOCHONactive DJEMAEL SAIDJY BATTERYactive DZAUTOactive ELIE CELESTINactive ENTREPRISE DE RAVALEMENT PEINTURE RENOVATIONdissolved FIRST COURSESdissolved GARAGE 95dissolved HEBA BEN HAJdissolved HENA DRIVERdissolved IVANA GIULIANIdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100