DOSSIERS / ASSADILLAH ALI MOHAMED
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Sole trader dossier

ASSADILLAH ALI MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-831143011 · 831143011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSADILLAH ALI MOHAMED
fr_inpi
831143011
fr_inpi
active
fr_inpi
2017-07-25
fr_inpi
RUE FELIX PYAT, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN MAURINdissolvedAIME CARTAdissolvedALAIN GIRARDdissolvedALAIN GIRARDdissolvedALAIN JOSEPH SOBREROdissolvedANDREE CORDIERdissolvedANDREE VIGUIERdissolvedANDRE SASSUdissolvedANDRE YAICHdissolvedANGELE ANTONIOTTIdissolvedANNA SPOTOdissolvedANTOINE BOUYERdissolvedANTONIO GIARRATANOdissolvedBARKA DADO AROUNAdissolvedBARON VILLANOdissolvedBERNARD JEAN LOUIS BARUCCHIdissolvedBERNIA JULIO DESCALZOdissolvedBERTHE RICHAUDdissolvedCHALOUM BRAMLIdissolvedCLAUDE CHATELAINdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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