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Sole trader dossier

Abdul Manan

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-942132200 · 942132200 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAbdul Manan

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Registration942132200

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Statusactive

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Incorporated2025-03-19

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Registered address12 RUE de Furstenfeldbruck, 93190 Livry-Gargan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL HANANdissolved ASS FIGURINESdissolved AURORE CHABOCHEdissolved EL HASSANE NASSIRIdissolved ELIF CELIKactive EMERICK CONCYdissolved FEHMI BOUBAHRIactive GERARD STROZYKdissolved ISAAC SAHUIdissolved JEAN-YVES THIROTdissolved K.A PRESTIGEactive MARIE NOELLE RENOUXdissolved MATTHIAS CONCYactive MEHDI-WASSIM AHMED MOHAMMED DANIEL HADDOUdissolved [ND]dissolved PIERRE PEREZactive RACHID AIDdissolved Stephora Stephora Stephora Stephora Lukes Antonyactive Zafar Muhammad Akramactive

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100