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Sole trader dossier

ABDOOL AHMAD MUNGROO

FRANCE · SOLE TRADER · INCORPORATED 2007-01-30
KYBE ID: FR-493899629 · 493899629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDOOL AHMAD MUNGROO

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Registration493899629

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Statusdissolved

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Incorporated2007-01-30

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Registered address6 BD RICHARD WALLACE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABEL FERREIRAdissolved BFR SERVICESdissolved ECAWdissolved EUGENIE FUCHSdissolved H.ET R. SAactive HIRPUSactive KIKI MASTERdissolved LA TABLE DE CARTHAGEactive LE KORI DOREdissolved Liia BELOVA BELOVAactive MA PRAIRIEdissolved NAT & LORdissolved [ND]dissolved [ND]active SCI FERREIRA MARTINSdissolved SM DISTRIBUTIONdissolved SOC ALLIANCE DISTRIBUTIONdissolved SOM CHOEUNGdissolved THOMAS XAVIER GUESTAULTdissolved T.P.B.SANDWICHESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100