DOSSIERS / ABDUL BASIT ANWARI
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Sole trader dossier

Abdul Basit Anwari

FRANCE · SOLE TRADER
KYBE ID: FR-951156371 · 951156371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdul Basit Anwari
fr_inpi
951156371
fr_inpi
active
fr_inpi
85 B RTE de Grigny, 91130 Ris-Orangis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

A2CADdissolvedabdulatif abdulrahman mahmuddissolvedABDUL HAKIM HASSANIactiveABDULLAH MOHAMMADactiveABDULL MASOOD AHMADIdissolvedABDUL REHMAN JALATZAIactiveA.B. TRANTEdissolvedAD SERVITIUMdissolvedAERODESSdissolvedAGENCE ETUDE SOLAIRE FRANCAISEdissolvedAhmadullah KARIMIactiveAJECLEANactiveALCYON COURSE EXPRESSdissolvedALI BEN HATTATEdissolvedAli MohammadidissolvedALIOU BALDEactiveALLIANCE FORMEactiveALLO SMARTTactiveAMSH SERVICESdissolvedANNE-MARIE AYIdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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