DOSSIERS / ABDUL QUIUM QUIUM ABDUL SIKDER
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Sole trader dossier

ABDUL QUIUM QUIUM ABDUL SIKDER

FRANCE · SOLE TRADER · INCORPORATED 2021-06-08
KYBE ID: FR-900147539 · 900147539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDUL QUIUM QUIUM ABDUL SIKDER
fr_inpi
900147539
fr_inpi
dissolved
fr_inpi
2021-06-08
fr_inpi
9 BD DES COQUIBUS, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Ahmad JABARIactiveAJAB KHAN KHAN AJAB KAKARdissolvedBARTHELEMY REGIS KOUBIMBOU TCHEBOdissolvedBISMILLAH MUHAMMADIactiveDADDY VANSIdissolvedDIKKO YAHYAactiveDILOWAR HOSSAINdissolvedJAWID AHMADZAIdissolvedKHALIQDAD WALIZADAdissolvedMAHAMADOU DEMBELEdissolvedMAMADOU LAMARANA DIALLOactiveMamadou SackoactiveMOHAMED AHMED AHMED YOUSSEFdissolvedMUJAHED ADAM MOHAMEDdissolvedMUSLIM DAMAEVactive[ND]active[ND]active[ND]activeobaidullah takelactivePARWEZ HOTAKdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100