DOSSIERS / ABDOULAZIM MOHAMED ABDALLAH
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Sole trader dossier

ABDOULAZIM MOHAMED ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-894897909 · 894897909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOULAZIM MOHAMED ABDALLAH
fr_inpi
894897909
fr_inpi
dissolved
fr_inpi
2021-03-05
fr_inpi
10 RUE SAMUEL DE CHAMPLAIN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELOUAHAB OUFFAIdissolvedABDESLEM BAHLOULdissolvedABDILLAI SAINDOUactiveABDOURAHMAN HOUSSEIN GUELDONactiveADAM ABDOUSALAM ALIdissolvedAdam MOHAMEDactiveAIMEN MANAIdissolvedAmadou Abdou SyactiveARNAUD FRANCOIS PIERRE GERARDdissolvedASSOCIATION CULTUREL DE DOM44 (ACDD44)activeASSOCIATION MAYOTTE CLUB 44activeCHRISTOPHE LETESSIERdissolvedERIKA SALAUNdissolvedFO EXPRESSactiveFRANCE ANJOUAN COMMUNICATION CULTURELLE & SERVICES DIVERS FACCSactiveFRANCISCA MPINDIdissolvedHamzah AyashactiveHussein AyashactiveIDD-MOURTADHOI SAINDOUdissolvedINES NOEMIE MASSOLactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100