DOSSIERS / MOHAMMAD ABDUL ABDUL MOHAMMAD BASIT
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Sole trader dossier

MOHAMMAD ABDUL ABDUL MOHAMMAD BASIT

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-883753303 · 883753303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD ABDUL ABDUL MOHAMMAD BASIT
fr_inpi
883753303
fr_inpi
dissolved
fr_inpi
2020-05-28
fr_inpi
2023-12-31
fr_inpi
12 RUE AVAULEE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDERRAHMANE ZIDANEdissolvedABDULLAH MOHAMMAD MOJAHIDdissolvedAbou Thionganeactiveali hadi hasariactiveAli NobighactiveAMIROUCH AOUDJdissolvedBOURAMA GASSAMAactiveEDITHactiveFatoumata SangareactiveHameedullah NasimactiveHERMELINDA DOSSI HOUESSOUdissolvedIzat AhmadzaiactiveJAHID HASSAN HASSAN JAHID ROBELdissolvedKARAMOKO TOUREdissolvedKarima AOUANOUGHactiveLyes DjerbouaactiveMAKSYMILIAN GAJOWIAKdissolvedMAZHARUL ISLAMdissolvedMessadia WalidactiveMOHAMMED ANOUR HASSANactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off