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Sole trader dossier

Abdrahmane OUATTARA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-935376046 · 935376046 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdrahmane OUATTARA

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Registration935376046

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Statusactive

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Incorporated2024-11-15

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Registered address25 RUE des Renaudes, 75017 Paris

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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 Abduljalal Jabarkhelactive ABDULLAH AHMADIactive Abdul Latif Miralikhelactive Abdul Malik Oryakhilactive ABDUL QADER NIYAZIdissolved Abdul Rahim KHAROTIactive Abdul Rauf DARVALactive 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