DOSSIERS / ABDELGHANI ABDALLAH MOHAMED
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Sole trader dossier

ABDELGHANI ABDALLAH MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2019-03-02
KYBE ID: FR-848942819 · 848942819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELGHANI ABDALLAH MOHAMED
fr_inpi
848942819
fr_inpi
dissolved
fr_inpi
2019-03-02
fr_inpi
85 RUE FELIX MENETRIER, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDULLAHI ABDIKADIRdissolvedAhmad KamaliactiveAHMED SENHADJIdissolvedALI OSMAN MOHAMMEDdissolvedAMADY WAGNEdissolvedAMAN TEWELDEdissolvedAMANUEL WELDAY TEKLEdissolvedAYMANE MOHAMED ALIdissolvedBACHIR LOUKRICHIdissolvedBADRELDIN RUDWAN ALIdissolvedBELABBES OUALIDdissolvedBENAMAR KORIBdissolvedBERHANE BEREKETdissolvedBoukar ALAMINE BOUKARactiveDANIEL FERNAND BRUNO LE BERREdissolvedDJAMEL SALEH ABOUBAKARdissolvedGERALDINE JANINE MARTINE CARLIERactiveHAFIZ OMER HUMMEDdissolvedIBRAHIM SIRAJ SALIHdissolvedISAQ BABAKER BABAKERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100