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Sole trader dossier

mohnad abdallah ali

FRANCE · SOLE TRADER · INCORPORATED 2025-09-25
KYBE ID: FR-900995697 · 900995697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohnad abdallah ali

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Registration900995697

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Statusactive

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Incorporated2025-09-25

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Registered address5 RUE de l'Aqueduc, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULRAHIM BALDEdissolved AJAJUR RAHAMANdissolved AJMAL HANIFIdissolved BATI ARTactive batou beyaiactive BENEDICTE KITOKOactive CHIMENE N'DRIdissolved DANIEL ALAIN HUGUES MARIE PASQUIERdissolved EMILE EMILE EMILE EMILE MUHAYIMANAactive FATIMATA SYdissolved HAWA THIAMdissolved HERVE DIDIER ROUSSELdissolved KEVIN ROMAINdissolved KHUSHAL KHANdissolved Mamadou Fadigaactive MBOURE SOUMAREactive Mohammed Tewfik LOUAHALAactive NAHIE GNADOUdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100