DOSSIERS / MOHAMED AYAZ ABDUL CADER
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Sole trader dossier

MOHAMED AYAZ ABDUL CADER

FRANCE · SOLE TRADER · INCORPORATED 2019-06-16
KYBE ID: FR-851663492 · 851663492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AYAZ ABDUL CADER
fr_inpi
851663492
fr_inpi
active
fr_inpi
2019-06-16
fr_inpi
118 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTHEA GENEIXdissolvedANITHA SIVANESANdissolvedASSOCIATION ACTION ET SOLIDARITE 226activeASSOCIATION DES RESSORTISSANTS DU GOURANactiveBALA'ZS BUDAactiveCLAUDIE LEBONDdissolvedDKS AUTOdissolvedDOMINIQUE JACQUES LECUYERactiveELONIE LOPESdissolvedFATIMA NEMMARdissolvedJAYMISE FORTESdissolvedJEAN-LANDRY MO SE JEAN LANDRY MOISE BALEPdissolvedJOSEPH MARCUSdissolvedMAURICE PICARELLAdissolvedMIXHAIRdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+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