DOSSIERS / ABDUL SABOOR SHAMEER
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Sole trader dossier

Abdul saboor Shameer

FRANCE · SOLE TRADER · INCORPORATED 2025-05-27
KYBE ID: FR-944556844 · 944556844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdul saboor Shameer
fr_inpi
944556844
fr_inpi
active
fr_inpi
2025-05-27
fr_inpi
2 B RUE de Belfort, BP 70413, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Abdullah ZAZAIactiveAbdul Zakir YousafzaiactiveAhmadullah SafiactiveAjmal TanhaactiveALEXIS SAMY DUBOURGdissolvedANAELLE JUSTINE GAYactiveANDRE BARROSactiveASLAN GUEKHAEVdissolvedBACHIR ISMAEL BAHRELDINdissolvedBEATRICE SYLVIE BEYNEdissolvedBendehiba Benlatrechedissolvedbostan safiactiveCRISPINTO MIGUEL MUGINGAactivedavid marcel henri jacques GarygaactiveDENIS CONSTANTINOVITCH KISELEVactiveGHITA DRISSI ALAMIdissolvedHAMMAD ABAKAR ISHAQdissolvedHaroon Rashid KARIMIactiveHAYDER OMAR MOHAMEDdissolvedHICHEM GARGOURIdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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