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Sole trader dossier

ABDULWARIS MOMAND

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889090478 · 889090478 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDULWARIS MOMAND

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Registration889090478

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Statusdissolved

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Incorporated2020-10-05

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Registered address2 B RUE DE BELFORT, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH IBRAHIM DAOUDdissolved ABDELMONEM AHMED ADAMdissolved ABDUELHIY OSMAN AHMEDdissolved ABDULRAHMAN ALI ABDULRAHMANdissolved ADEL MESSISdissolved Alexandre Casimir Krawczykactive ALEXIS LUCIEN JACQUES SCHNEIDERdissolved ALI BELKADI ZOUBIRdissolved ALI MOHAMADdissolved ALLAN CARONdissolved ANOUAR EL KHAMLICHIdissolved Atif Yousef Sulimandissolved AUDE PASCALINE MONRUFFETactive Aweys sayid abuuactive AYITE MARCEL PIERRE AGBITOdissolved AYMAN MOUSTTAFA AHMEDdissolved BAHAR MOHAMMED ABAKERdissolved BENOIT COMBEactive BENOIT MAXIME HAZARDactive BEREKET ILYAS LEGESEdissolved

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100