DOSSIERS / MOHAMED ABDULLE HASSAN
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Sole trader dossier

MOHAMED ABDULLE HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2021-08-14
KYBE ID: FR-902186170 · 902186170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED ABDULLE HASSAN
fr_inpi
902186170
fr_inpi
dissolved
fr_inpi
2021-08-14
fr_inpi
6 ALL DU PARC, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDULLAH SALEH MOHAMED BIN MAKHASHENactiveABOBAKAR ADAM ABDERAHMANdissolvedALI ADAMdissolvedAli BahreddinedissolvedALTAYEB MOHAMED ISSAdissolvedDANEMBE FRED MBAYHOUDELdissolvedLOTFI ABDALLAH ALIdissolvedMICHAEL MUSSIE ASEFAWactiveMOHAMAD ABAKAR SOULEIMANEdissolvedMOHAMMED YAHYA ADAMdissolvedMuhannad YAGUBactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activePRESCILA RAMBERTdissolvedSABIR ADAM YAGOUBdissolvedSALAH FAREAdissolvedTAGELDIN ADAM MOHAMEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100