DOSSIERS / ABDELHAKIM SHATER
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Sole trader dossier

ABDELHAKIM SHATER

FRANCE · SOLE TRADER
KYBE ID: FR-948124797 · 948124797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAKIM SHATER
fr_inpi
948124797
fr_inpi
active
fr_inpi
4 rue Claude Bonnier, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

ABAKAR ADAM YOUNESSactiveA BATactiveABDALLAH ALI HISSEINdissolvedAbdalle yusufactiveAbdel-Aziz BarrimiactiveAbdelehakem GUERINEactiveABDELLAH KAZIMIdissolvedABDELLATIF BELKASSEdissolvedABDELMAJID BENSALEMdissolvedABD EL MALECK MOULAYE M'HAMEDactiveABDELOUAHED NEFATIdissolvedABDELOUAHID KANJAA KANJAAdissolvedABDI MUSSE FATAHdissolvedABDIRAHMAN AHMED SHAALEactiveABDOULAYE SY SAVANEdissolvedABDUL RAOUF ABDUL RAOUF NAYEB KHAILdissolvedAbdul Waris MohammadiactiveABDURRAMAN SAFIactiveABIDULLAH SHINWARIactiveAboubakar Hadje Kaltoumaactive

+396 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100