DOSSIERS / ABAKAR ADAM YOUNESS
← SearchExport PDF
Sole trader dossier

ABAKAR ADAM YOUNESS

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-982052532 · 982052532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABAKAR ADAM YOUNESS
fr_inpi
982052532
fr_inpi
active
fr_inpi
2023-11-30
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.

A BATactiveABDALLAH ALI HISSEINdissolvedAbdalle yusufactiveAbdel-Aziz BarrimiactiveAbdelehakem GUERINEactiveABDELHAKIM SHATERactiveABDELLAH 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