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Sole trader dossier

Al-Hamthy ABDUL RAHEEM

FRANCE · SOLE TRADER · INCORPORATED 2025-11-17
KYBE ID: FR-994033694 · 994033694 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAl-Hamthy ABDUL RAHEEM

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Registration994033694

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Statusactive

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Incorporated2025-11-17

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Registered address7 RUE du Disque, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABOUBACAR FOFANAdissolved AFNB CREATIONS FINANCEMENTS ENTREPRactive ALAIN JEAN FERNAND BAUDRYactive AMANDIO LOPESdissolved AMINE MAHAMAT DOUBAactive amine oucheneactive AMMAR BEN ARBIAdissolved ANDRE ROBERT PEROTdissolved ANDRE ZUBERdissolved ASSOCIATION CULTURELLE TRIOMPHE UNIVERSEL (ACTU)active ASSOCIATION DES JEUNES DE DIABOUGOUactive BOURAOUI DENGUEZLIdissolved BOURAS SAMI BOURASactive CATHERINE MARCHETTIactive CHEIKHOU DIABYdissolved CHOW GLOBAL INVESTdissolved CLAUDE MICHEL JACQUES MELESdissolved CYRIL LAWRYNOWdissolved DAQ 13active DAR AL QALAMactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100