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Sole trader dossier

MAHAMAT CHERIF DJAKO

FRANCE · SOLE TRADER · INCORPORATED 2020-02-08
KYBE ID: FR-880450390 · 880450390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHAMAT CHERIF DJAKO

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Registration880450390

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Statusdissolved

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Incorporated2020-02-08

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Registered address11 BD DES NATIONS, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAFENdissolved ADA FERMETURESdissolved AKD CONSTRUCTIONdissolved ALSASELdissolved CIGDEM TALAYHANdissolved EURL PRO TPdissolved FATA SALKICdissolved GEORGES HAEFFELEdissolved GOKHAN BABAYIGITdissolved GREEN DISTRIBUTIONactive HANANE YAHYAOUIdissolved HOCINE LAZREGdissolved HURIYIE KARAGONLUdissolved ISMAIL ERASLANdissolved JAOUAD BOUHAMIDIdissolved [ND]dissolved [ND]active SCI LES ABEILLESactive SERHENK YILDIRIMdissolved SERKAN TALAYHANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100