DOSSIERS / ABDIRAHMAN ABDULLAHI MOHA
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Sole trader dossier

ABDIRAHMAN ABDULLAHI MOHA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-894988971 · 894988971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDIRAHMAN ABDULLAHI MOHA
fr_inpi
894988971
fr_inpi
dissolved
fr_inpi
2021-03-09
fr_inpi
1 B PL SAINT SIMILIEN, CCAS DE NANTES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

Abbaye SOULEYMAN IDRISSactiveABDALLAH MAHAMAD ABDALLAHdissolvedABDEEN SALORdissolvedAbdelhakim HUSSEIN ALIactiveAbdihakim Warsame khayreactiveABDIRAHMAN AHMED ALIdissolvedABDISHAKUR ALI AARdissolvedABDOLAZIZ ABDOUL AZIZ MOHAMMADdissolvedAbdoulaye DOUMBOUYAactiveABDU SEID ABRHUMdissolvedAbidullah DURRANIactiveABOBAKAR ABDALLAH YAHYAdissolvedAbou CondeactiveABOULGASEM ABDALLAHactiveAdam MOHAMAD AHMADactiveAHMAD HASSAN ALIdissolvedAhmat MAHAMADENE FACHIRactiveAhmed AhmaddinactiveAhmed ALI ABDIKADIRactiveAhmed IBRAHIM AHMEDactive

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100