DOSSIERS / MUHAMMAD DAWRAN MULLAKHAIL
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Sole trader dossier

MUHAMMAD DAWRAN MULLAKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-02
KYBE ID: FR-898859467 · 898859467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUHAMMAD DAWRAN MULLAKHAIL
fr_inpi
898859467
fr_inpi
dissolved
fr_inpi
2021-05-02
fr_inpi
28 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH SALMIdissolvedABDOULAYE ASS GUEYEactiveABDULLAH HAIDARIactiveABOU SIDIBEactiveADAM MAHAMAT ADAM MAHAMAT ADAMdissolvedaomar chelaldissolvedASSOCIATION DES RESIDENTS LOGEMENT FOYERdissolvedCHRISTINE PASTURELdissolvedDEMBA DIAVOdissolvedDIAWO DIAPAKAdissolvedFATOUMATA CAMARAactiveJOHAN PAUL TENEBAdissolvedMobarak OMAR ABDALLAHactiveMT ICONEdissolvedMUSTAPHA OZTURKactive[ND]active[ND]activeNewfel ben bouzidactiveSamuel JIBODH JIAOUANactiveSARAH AMA KONEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100