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Sole trader dossier

Abu Bakar

FRANCE · SOLE TRADER · INCORPORATED 2024-12-30
KYBE ID: FR-938829066 · 938829066 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAbu Bakar

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Registration938829066

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Statusactive

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Incorporated2024-12-30

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Registered address187 Rambla des Calissons, 34070 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

BAZIN & PINTARDdissolved CLAUDE HERRMANNactive DELHOMMEAU CEDRIC ET POIRIER CHANTALactive FERNAND JOSEPH FERROUD PLATTETactive FRANCK QUATRIdissolved GARCIA MAROTdissolved GURSKI BEHRENDactive INDIV GESLER-MICHAMBLE WILLY ET NATHALIEactive INDIV HARTE-PUYOactive INDIVISION BELLANGERactive INDIVISION CASTANHEIRA LANFANTactive INDIVISION DEMOERSMAN OSSWALDactive INDIVISION DHAUSSY GOLDSTEINactive INDIVISION FERRAND JOHNSONactive INDIVISION LECOINTRE OLIVIER ET CATHERINEactive INDIVISION PERRODET-CHENEVIERactive INDIVISION PREHU REVEILLERactive INDIVISION RHEIMSactive ISABELLE AMIEUXactive Jean-Marc Michel DESBROUSSESactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100