DOSSIERS / ABDULLAH MOHAMMAD POPAL
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Abdullah MOHAMMAD POPAL

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-890879984 · 890879984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdullah MOHAMMAD POPAL
fr_inpi
890879984
fr_inpi
active
fr_inpi
2025-01-02
fr_inpi
5 AV de Lyon, 57070 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMAD HAJ TALEB SHAMIEactiveALAIN PREVEDANdissolvedAMAR CHABANEdissolvedAMAR CHABANEdissolvedBAZAR ADIYAFAdissolvedBERNARD LOUIS SCHWARTZactiveBOULANGERIE BELLECROIXdissolvedBOULANGERIE M.A.M.activeBOULANGERIE MHdissolvedBURAKdissolvedC-DECOdissolvedFERMANLARdissolvedFRANCOIS BONFLIGLIOdissolvedGULTEN AYDEMIRdissolvedHATICE GENCERdissolvedJESSICA LAETITIA GUITTONdissolvedMAHMOUD OULD SOUEILEMdissolvedMOHAMED MOHAMMED BELMADANIdissolved[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100