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Sole trader dossier

Abdelhakim HUSSEIN ALI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930854468 · 930854468 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelhakim HUSSEIN ALI

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Registration930854468

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Statusactive

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Incorporated2024-07-10

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Registered address1 B PL Saint Similien, CCAS DE NANTES, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

Abbaye SOULEYMAN IDRISSactive ABDALLAH MAHAMAD ABDALLAHdissolved ABDEEN SALORdissolved Abdihakim Warsame khayreactive ABDIRAHMAN ABDULLAHI MOHAdissolved ABDIRAHMAN AHMED ALIdissolved ABDISHAKUR ALI AARdissolved ABDOLAZIZ ABDOUL AZIZ MOHAMMADdissolved Abdoulaye DOUMBOUYAactive ABDU SEID ABRHUMdissolved Abidullah DURRANIactive ABOBAKAR ABDALLAH YAHYAdissolved Abou Condeactive ABOULGASEM ABDALLAHactive Adam MOHAMAD AHMADactive AHMAD HASSAN ALIdissolved Ahmat MAHAMADENE FACHIRactive Ahmed Ahmaddinactive Ahmed ALI ABDIKADIRactive Ahmed IBRAHIM AHMEDactive

+231 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100