DOSSIERS / ABDALLAH AZIMI
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Sole trader dossier

Abdallah Azimi

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984512731 · 984512731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdallah Azimi
fr_inpi
984512731
fr_inpi
active
fr_inpi
2024-02-12
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.

ABDELMOUMENE YOUSFIdissolvedABDOUL-NASSER RAHIMOUN DOUTCHIdissolvedABDUL KHALIL ABDUL KHALIL SHINWARIdissolvedabdullahi omar abukaractiveAbdul Rahman SEDIQIactiveABDUR 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