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Sole trader dossier

Abdelhakim baragzai

FRANCE · SOLE TRADER · INCORPORATED 2025-09-22
KYBE ID: FR-991644998 · 991644998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelhakim baragzai

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Registration991644998

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Statusactive

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Incorporated2025-09-22

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Registered address10 RUE champrond, 25000 Besançon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdelaziz Mezaacheactive Achirafou Sisse TCHAZODIactive Adil ABIDactive ALAM KHAN AHMADZAIdissolved ANDRE BILLOTETdissolved Anouar Perazioactive ARBI KHASAKHANOVactive ARSHAD SIDDIQUE KAUFIDdissolved AURELIEN POINTURIERactive BILEL HAKKARdissolved Caroline CHALAMONactive Chakir Mohamed Khaireactive CHANEactive DANIEL AUGUSTIN SANDRO RICKLINdissolved DANIEL PITALLIERactive Darwish Jabarkhilactive Farhad TARAKHELactive FRANCOIS CHAUDYdissolved Ijaz khan Tara khelactive INES HAKKARactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100