DOSSIERS / ABDULHI AWEEYS MAHDI
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Sole trader dossier

ABDULHI AWEEYS MAHDI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897517512 · 897517512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDULHI AWEEYS MAHDI
fr_inpi
897517512
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
15 B RUE JEAN-BAPTISTE COLBERT, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDINUUR ABDULAHI FARAHdissolvedABDIRIZAK AHMED HASSANdissolvedABDOURAHIM HASSABALLA MOHAMEDdissolvedADAM MOHAMED AHMEDdissolvedAMIRI NAZARGULdissolvedARIFULLAH MIANKHELdissolvedBakhit MOHAMMAD ABOBAKERactiveBILAL DAWLATZAIdissolvedDAHIR HUSSEIN MAALINdissolvedDJIBRIL DEMBELEactiveEHSANULLAH OMARKHAILactiveELVIS NJAKAactiveERFAN ULLAH ERFAN ULLAH MASSODdissolvedGebresilassie ABRHA GEBREMICHAELactiveHAISSAM MOHAMAD IBRAHIMdissolvedHAYATULLAH HAYATIdissolvedHIKMATULLAH DURANIdissolvedIbrahim NOOR ALIactiveIBRAHIM SULAIMANKHELdissolvedISLAM DIN AZIZIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100