DOSSIERS / AIMEN HASSAN JADO
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Sole trader dossier

AIMEN HASSAN JADO

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890676125 · 890676125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AIMEN HASSAN JADO
fr_inpi
890676125
fr_inpi
dissolved
fr_inpi
2020-11-09
fr_inpi
4 RUE CLAUDE BONNIER, CCAS, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ABBA MOULUDdissolvedABDALLAH AHMED MOUSSAdissolvedABDEL KHALEK SAHAKactiveABDELKRIM MEZENNERdissolvedABDELLAH BOULALOUAdissolvedABDELRAZIQ SHOMO ADAMdissolvedABDINAFAC MAHAMAD HORGOBLEdissolvedABDOULAYE BAHdissolvedABDOURAHMANE BARRYdissolvedABDULBAKI KAMAactiveABDULLAH MAROFKHELdissolvedABDULMONEM ABOUSHdissolvedADAMA BAMBAdissolvedADIL MOHAMED MOUSSAactiveADOUM OUSMANEdissolvedAHMAD BICHARAdissolvedAHMADULLAH AHMADIdissolvedAHMEDBABA BRAHIMSALEM AHMEDdissolvedAHMED BAZED ZAIM HAMADdissolvedALBENA VASILEVAdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100