DOSSIERS / ABBAS SAQIB
← SearchExport PDF
Sole trader dossier

ABBAS SAQIB

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985127984 · 985127984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABBAS SAQIB
fr_inpi
985127984
fr_inpi
active
fr_inpi
2024-02-29
fr_inpi
2 RUE Stéphane Mallarmé, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGNdissolvedAGNES MARTINEdissolvedAHMAD AHMADIdissolvedARMAN MAROOFKHELdissolvedART CONCEPTdissolvedASSOCIATION AZOULAY CHAPTINELactiveATTA ULLAHactiveAUTO YODAactiveBAT'NEGOCEdissolvedBATUR SHINWARIdissolvedBERNADETTE CHAMPIGNEULdissolvedBM CONSULTINGdissolvedBOUCHERIE CHARBONNIERE 2dissolvedB&R HAIR COIFFUREactiveBRUNO OLIVIER CHRISTOPHE DEMAZUREdissolvedCARS EVENTSdissolvedDALI CONSTRUCTIONdissolvedDANY CHANTAL CREPINdissolvedERGI CONSTRUCTIONdissolvedFZMdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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