DOSSIERS / AHAMED MOHAMED
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Sole trader dossier

AHAMED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-099384695 · 099384695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHAMED MOHAMED
fr_inpi
099384695
fr_inpi
active
fr_inpi
1990-03-01
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 ATTOUMANIactiveAINATI BACO ABOUDOUdissolvedALI ADA ABDOUactiveALI 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