DOSSIERS / MOHAMED LAMA MOHAMED LAMA JALLOH
← SearchExport PDF
Sole trader dossier

MOHAMED LAMA MOHAMED LAMA JALLOH

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894040518 · 894040518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED LAMA MOHAMED LAMA JALLOH
fr_inpi
894040518
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
5 RUE DU BOIS RONDEL, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdulrashid NiazaiactiveAHMAD WALID AHMAD WALID SIDIQIdissolvedAKHTARGULL AHMADZAIactiveAnjarot Khan HotakactiveANTHONY EVAINactiveASSOCIATION-SAINT-BENOIT-LABREactiveEnamullah ShinwariactiveFRANCK GUILBERTdissolvedHafeezullah AhmadzaiactiveIBRAHIMA NDIAYEdissolvedIGOR VICTORIEN IMIOLAactiveIMDADULLAH RAOOFIactiveINAMULLAH MAHTABactiveJAWID KARIMIdissolvedJEAN CLAUDE RICHARDdissolvedJEROME GOURMELENactiveKFLOM SLESIONdissolvedKHAIRULLAH TANAIactiveLAL MOHAMMAD ZADRANactiveMIRAGHA IBRAHIM KHILdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100