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Sole trader dossier

Abul HASAN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-952988442 · 952988442 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAbul HASAN

fr_inpi

Registration952988442

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-09

fr_inpi

Registered address1 RUE Abraham Lincoln, 92220 Bagneux

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABUL HASANfr_inpi · 902385053 · dissolved ABUL HASANfr_inpi · 939911558 · active ABUL HASANfr_inpi · 990386864 · dissolved

Companies at this address

69 total

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

Abderazak Zahraouiactive ADEL FEGUIRIactive ALAIN YVES CHARLES ROGER PLOMIONdissolved ALFRED FEDE DE VICLAIR LOUBASSOU BIKOUMOUdissolved ALHASSANA BIDANESSYdissolved Alikaba Sillaactive Allan ZERDESHTE akdogandissolved AMAURY CLAUDE MICHEL HÉRICOTTEactive Araki Komandissolved ASASP CONSEIL &SERVICESactive ASMA JAMALEDDINEactive ASSOCIATION PROGRAMME DANSEactive AST TRANSPORTdissolved AYLINERGIEdissolved BATINOVASactive B&E TRANSPRESTIGEdissolved BIENVENU MBOYO BONTAMBAdissolved BOUCHAIB KHALLOUKdissolved CHRISTELLE MBOYO EYENGAdissolved CHRISTIAN SOUVERAINdissolved

+49 more

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