DOSSIERS / ABDULKADER MONIR
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Sole trader dossier

ABDULKADER MONIR

FRANCE · SOLE TRADER · INCORPORATED 2015-02-22
KYBE ID: FR-809105109 · 809105109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDULKADER MONIR
fr_inpi
809105109
fr_inpi
active
fr_inpi
2015-02-22
fr_inpi
11 CRS Clemenceau, 76100 Rouen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABUBAKAR MOHAMMED JALLOdissolvedAGENCE MULARDdissolvedASSISTANCE GESTION FINANCIEREdissolvedATLAS CAPITALactiveBRUNO HINARDdissolvedCHARLOTTE SIMENELdissolvedDOMINIQUE DELAPORTEdissolvedEXO MANAGEMENTactiveEXO SOLUTIONdissolvedEXO SOLUTION SASactiveFIGURAMAdissolvedGRACE-MILENA KAMBIWALA TCHOUASSIdissolvedJET MEDIASdissolvedLARRY DIEUDONNE BRAIdissolvedMARIELLE EUDEdissolvedMARIE PIERRE VALLEEdissolvedMODULBLOK FRANCEactive[ND]activeSCI CARLAdissolvedSCI CLEMENCEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100