DOSSIERS / AWEYS SAYID ABUU
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Sole trader dossier

Aweys sayid abuu

FRANCE · SOLE TRADER
KYBE ID: FR-947537437 · 947537437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aweys sayid abuu
fr_inpi
947537437
fr_inpi
active
fr_inpi
2 B RUE de Belfort, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABDALLAH IBRAHIM DAOUDdissolvedABDELMONEM AHMED ADAMdissolvedABDUELHIY OSMAN AHMEDdissolvedABDULRAHMAN ALI ABDULRAHMANdissolvedABDULWARIS MOMANDdissolvedADEL MESSISdissolvedAlexandre Casimir KrawczykactiveALEXIS LUCIEN JACQUES SCHNEIDERdissolvedALI BELKADI ZOUBIRdissolvedALI MOHAMADdissolvedALLAN CARONdissolvedANOUAR EL KHAMLICHIdissolvedAtif Yousef SulimandissolvedAUDE PASCALINE MONRUFFETactiveAYITE MARCEL PIERRE AGBITOdissolvedAYMAN MOUSTTAFA AHMEDdissolvedBAHAR MOHAMMED ABAKERdissolvedBENOIT COMBEactiveBENOIT MAXIME HAZARDactiveBEREKET ILYAS LEGESEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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