DOSSIERS / BEN ABDALLAH ABDILLAHI MOHAMED
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Sole trader dossier

BEN ABDALLAH ABDILLAHI MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2014-08-18
KYBE ID: FR-804117240 · 804117240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEN ABDALLAH ABDILLAHI MOHAMED
fr_inpi
804117240
fr_inpi
active
fr_inpi
2014-08-18
fr_inpi
5 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CBB & PARTNERSdissolvedCOLETTE RAMBELOSONdissolvedCOME WAZOBIA AFRICA EXPRESSactiveDANE KASUMdissolvedDIFIdissolvedEMILIE MICHELE PERRINdissolvedEVERESTdissolvedFRANCE SECURITY PARTNERSactiveGAGIK GASPARYANactiveG.S.RdissolvedHERLINE CINTYA GLASEANLAactiveKAMETA BEREZIKOVAdissolvedKHALIL ADDIactiveKILICdissolvedLAURENT FIGADEREdissolvedMARCELLE DELRIEUdissolvedMARIE CHRISTINE LEGRANDdissolvedMARISWARI DEVARADJOUdissolvedMAXIFLOW MUSIC & EDITIONSdissolvedMONGI SLIMdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100