DOSSIERS / ABDULNASER ELWAN
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Sole trader dossier

Abdulnaser Elwan

FRANCE · SOLE TRADER · INCORPORATED 2023-09-06
KYBE ID: FR-978905172 · 978905172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdulnaser Elwan
fr_inpi
978905172
fr_inpi
active
fr_inpi
2023-09-06
fr_inpi
149 AVENUE DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

789 total

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

100SZactive2BPSLactive2ICactive3LMNTSactive7BISactive88 DELIVERYXactiveAAHOactiveABDELHAKIM GHOUDIactiveAbdelkader Ikhlef seriractiveAbdelkhalek KEHELactiveAbderraouf AbidactiveAblavi DJAKPOactiveABOUBACAR DARAMEactiveA.C.H. CAPITAL HOLDINGSactiveADAPI NETTOYAGEactiveAdel FerratdissolvedADROOFactiveAEQUOLAB EUROPA (AE+EU)activeAFA BATIMENTactiveAGENCE NATIONALE POUR L INNOVATION ENERGETIQUEactive

+769 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 789 companies — letterbox / formation-agent

Risk journey — why 22?

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