DOSSIERS / ABDIKAFI ABUKAR ISSE
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Sole trader dossier

ABDIKAFI ABUKAR ISSE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-982881922 · 982881922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDIKAFI ABUKAR ISSE
fr_inpi
982881922
fr_inpi
active
fr_inpi
2023-12-27
fr_inpi
34 AV Fernand Lefèbvre, 78300 Poissy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDERRAHMANN CHAOUIdissolvedACHAT COMMERCIAL TERRAS IMMOBILIER ETUDEactiveADDB RENOVATIONdissolvedALAIN GAVAUDANactiveALBERT RENE GRANGEARDdissolvedALI ALTINdissolvedALLO TRANSPRESSINGdissolvedALTAIRdissolvedASPIE AGEN SECU PROT INTER ELEdissolvedBENOIT EDDY MICHEL CHANDELIERdissolvedBIJAN ET NASactiveBL DIFFUSIONdissolvedBRAHIM BOUBEKERactiveCATHERINE YVONNE AMSALLEMdissolvedCFI CENTRALE FRANCAISE IMMOBILdissolvedCHEZ CASA PEPEdissolvedCHIRAZdissolvedCIE INGIENE GEST MOYEN-ORIENT ET AFRIQUEdissolvedCLAUDE LEON JULES HERVEdissolvedDOMINIQUE JUILLARDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100