DOSSIERS / MOHAMAD ABAKAR SOULEIMANE
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Sole trader dossier

MOHAMAD ABAKAR SOULEIMANE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-884871823 · 884871823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMAD ABAKAR SOULEIMANE
fr_inpi
884871823
fr_inpi
dissolved
fr_inpi
2020-06-30
fr_inpi
6 ALL DU PARC, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDULLAH SALEH MOHAMED BIN MAKHASHENactiveABOBAKAR ADAM ABDERAHMANdissolvedALI ADAMdissolvedAli BahreddinedissolvedALTAYEB MOHAMED ISSAdissolvedDANEMBE FRED MBAYHOUDELdissolvedLOTFI ABDALLAH ALIdissolvedMICHAEL MUSSIE ASEFAWactiveMOHAMED ABDULLE HASSANdissolvedMOHAMMED YAHYA ADAMdissolvedMuhannad YAGUBactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activePRESCILA RAMBERTdissolvedSABIR ADAM YAGOUBdissolvedSALAH FAREAdissolvedTAGELDIN ADAM MOHAMEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100