DOSSIERS / ABDUL RAHMAN SEDIQI
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Sole trader dossier

Abdul Rahman SEDIQI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984507020 · 984507020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdul Rahman SEDIQI
fr_inpi
984507020
fr_inpi
active
fr_inpi
2024-02-22
fr_inpi
9 RUE Colbert, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

Abdallah AzimiactiveABDELMOUMENE YOUSFIdissolvedABDOUL-NASSER RAHIMOUN DOUTCHIdissolvedABDUL KHALIL ABDUL KHALIL SHINWARIdissolvedabdullahi omar abukaractiveABDUR RAHMANdissolvedABHOY PADA PADA ABHOY MONDOLdissolvedABOUBAKAR IYYO MAHAMADOUdissolvedABROULAYE CHERIFactiveABUBEKER ZEWDU SHIFERAWdissolvedADAM BOLGOTactiveAHMED TRAOREactiveAKTAR HUSSENdissolvedALI MOHAMEDdissolvedALINA CIURARdissolvedALY SOUMAREactiveAmin NasiriactiveAMIT SENAPATIactiveAMRAN HUSEN SHEKactiveAsif Ahmadzaiactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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