KYBE — See who's really behind any company

Sole trader dossier

Abdul Rauf DARVAL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-933623019 · 933623019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdul Rauf DARVAL

fr_inpi

Registration933623019

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-07

fr_inpi

Registered address25 RUE des Renaudes, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

564 total

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

01ACTUactive Abanda Sylvain Abanda banda Sylvainactive ABBAKAR SIDIKI DIANEactive ABDELGHANI IMESSAOUDENEdissolved abdelkrim guendouzactive Abderahim SOULTANI HASSANactive ABDIFATAH ABDIKADIR AHMEDdissolved abdikarim ise nuuractive ABDIWAB OSMAN OMARdissolved ABDO SHAMIL AHAMIDdissolved Abdrahmane OUATTARAactive Abduljalal Jabarkhelactive ABDULLAH AHMADIactive Abdul Latif Miralikhelactive Abdul Malik Oryakhilactive ABDUL QADER NIYAZIdissolved Abdul Rahim KHAROTIactive Abdul Satar Bahaactive Abdul Wahab KHALOZAIactive ABDUL ZAHER SALARZAIactive

+544 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 564 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100