DOSSIERS / ABIDULLAH MOMAND
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Sole trader dossier

Abidullah Momand

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982760670 · 982760670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abidullah Momand
fr_inpi
982760670
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
10 RUE du Buisson Saint-Louis, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

515 total

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

ABDELKARIM SOUABNIdissolvedabdul hakim EISAKHILactiveAbdulhaq FaqirzaiactiveAbdulhaq MusaferactiveAbdulkhaliq SalarzaiactiveAbdullah NaseriactiveABDULLAH YADGARdissolvedAbdullhaq SHALIZIactiveAbdullqayum HabibiactiveAbdul Qayam ShinwariactiveAbdul Rahim WADANactiveABDULRAHMAN RAHIMIactiveABDULRAHMAN SALARZAIactiveAbdulrahman SARWARactiveAbdul Rasheed Sahilactiveabduraman aziziactiveabid SAFIactiveADAM KOCHAYactiveAdel AkbarzaiactiveAdnan Abdulrahimzaiactive

+495 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

Risk journey — why 22?

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