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Sole trader dossier

MOHAMED ABDUL HAQUE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-17
KYBE ID: FR-841111644 · 841111644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ABDUL HAQUE

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Registration841111644

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Statusactive

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Incorporated2018-07-17

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Registered address23 T RUE DE ROMAINVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AICHA OUARRAKdissolved ALAIN ALBERT MARUANIdissolved ALEX JORDAN OULAIactive AMINA AKROUFactive ANNIE MEUNIERactive ARNAUD ERNEST SABINactive BILAL SHAHROURdissolved CAROLINE CLEMENTdissolved DJANNE SIMEON DJANNE SIMEON MANDJOBAdissolved FATIMA NAZIactive HAITHEM CHERIFdissolved Hounayda EL-JINDIactive KEVIN ELIAOU ROGER KHALFAdissolved MARC HIOBI HIOBIdissolved Nabil BAYOUBactive [ND]dissolved [ND]active [ND]active PATRICK EDMOND ALBERT KHALFAdissolved SAW DESIGNdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100