DOSSIERS / ABDUL QADIR SEDIQI
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Sole trader dossier

ABDUL QADIR SEDIQI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-26
KYBE ID: FR-991888462 · 991888462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDUL QADIR SEDIQI
fr_inpi
991888462
fr_inpi
active
fr_inpi
2025-09-26
fr_inpi
3 BD Carnot, 95400 Villiers-le-Bel
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKRIM TAHIRdissolvedAMdissolvedAMU BATactiveANDRE BIZETdissolvedARNAUD MARTIAL KOYT-MAMADOUdissolvedasad khanactiveAW TRANSPORTdissolvedBEATA OGONOWSKAactiveBELKACEM TALBIdissolvedBERNARD MORELdissolvedB.I.H EXPORTdissolvedBILAL HACHEMIactiveB LOMELLINIdissolvedCHAUFFAGE ELECTRICITE FROID TECHNIQUESdissolvedCLEMENT NZAPAHOYOROactiveCOSMETICS COULEURSdissolvedDAVID ELECdissolvedDC BATactiveDJENEBA KONEdissolvedEASY TRANSPORTactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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