DOSSIERS / ALI ADA ABDOU
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Sole trader dossier

ALI ADA ABDOU

FRANCE · SOLE TRADER · INCORPORATED 1995-02-10
KYBE ID: FR-024037491 · 024037491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI ADA ABDOU
fr_inpi
024037491
fr_inpi
active
fr_inpi
1995-02-10
fr_inpi
PL DU MARCHE, 97600 MAMOUDZOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ABDALLAH BARAKAdissolvedABDALLAH KAZOUENEdissolvedABDALLAH ZAINAactiveABDOU BOURAdissolvedADRIEN EMMANUEL GIRAUDdissolvedAHAMADA MARIAMAactiveAHAMADI ATTOUMANIactiveAHAMED MOHAMEDactiveAINATI BACO ABOUDOUdissolvedALI AMINAactiveALI FAOUZATIactiveALI FATIMAactiveALI IBRAHIMEactiveALI MAENFOUdissolvedALI MBAMA ALI MBAMA SAIDdissolvedALI SANIYATTIactiveALI TOIANTIactiveAMADA OUSSOUFFAdissolvedAMINA CHANFIdissolvedAMINA MKATIBOUdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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