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Sole trader dossier

ABEL DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-07
KYBE ID: FR-891089724 · 891089724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABEL DANIEL

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Registration891089724

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Statusdissolved

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Incorporated2020-11-07

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Registered address9 COUR DES PETITES MAISONS, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

Abakar Abakar Abakar Abakar Hissein mahamadactive Abdelmalek Maaroufactive ABDOUL GAFAR FAROUKactive AHMAD MOUSSA AHMADdissolved ALSENY FOFANAdissolved Awalkhan Ahmadzaiactive BABIKER ADAM ABDALLAHdissolved Binyam Berhaneactive CHARIF ABDALLAH YAHYAdissolved CHRISTOPHE CADEAUdissolved DANIEL KAHSAY MELESactive Dawod Nasariactive DIONCOUNDA CISSEdissolved Emran Safiactive Hassan Moussa Djeradissolved ISMAIL ISSE BOUHactive MAMADOUBA KOUROUMAdissolved MAMOUDOU BARRYdissolved MICHEALE TESFAMARYAM BERHEactive MOHAMED AHMED ALIdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100