DOSSIERS / ABDULLAH LEM AHMED AL-JAWHI
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Sole trader dossier

ABDULLAH LEM AHMED AL-JAWHI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845081546 · 845081546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDULLAH LEM AHMED AL-JAWHI
fr_inpi
845081546
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
6 RUE MARECHAL LECLERC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOUDRAMANE GANAMEdissolvedASSOCIATION DES ETUDIANTS ET STAGIAIRES SENEGALAIS DE DIJON (AESSD)activeCHADI ABIDIdissolvedCOMITE REGIONAL DE BOURGOGNE DU PARLEMENT EUROPEEN DES JEUNES FRANCEactiveDYLAN KISdissolvedFranck Hervé Claver KouassiactiveGIBRIL NICOLAS BENHAMOUDAdissolvedILCA RIVANDA RIVANDA ILCA DA COSTA MOREIRA DA VEIGAdissolvedJulien SiguretactiveLAMINE SYdissolvedLuca BalzliactiveMAHAMOUD ABAKAR MAHAMATdissolvedMELIKA SANATIactiveMOHAMED REDA TARAOUIdissolvedNADIR HEZAMdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPAUL Forniauxactive

+6 more

People with significant control

0 people
NameRoleFromSource

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