DOSSIERS / ABAD SHAWKET MELU
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Sole trader dossier

Abad Shawket Melu

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931580450 · 931580450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abad Shawket Melu
fr_inpi
931580450
fr_inpi
active
fr_inpi
2024-07-30
fr_inpi
18 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Abdelhedi Saim heddecheactiveAdam Tony Amiri-ghernatiactiveAhmad FarasactiveAhmad ShekilactiveANA MARIA SLEBIactiveBalgacem HemrouriactiveBartlomiej DabrowskiactiveBedr WehbyactiveBrenda BerrebyactiveBUILDING AND BUSINESSactiveCAROLE NAJMactiveclaude jacopinactiveCOPR 18-24 RUE LECOURBE 75015 PARISactiveCTE ORGANIS ASSIST RESPIRAT ILE FRANCEactiveDOMINIQUE JEANNE DEPLAGNEdissolvedENNFITdissolvedERIC LECOMTEdissolvedEVEREST IMAUdissolvedFRANCOIS BLANCactiveFritz Benjamin Mugerinactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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