DOSSIERS / HABIB ABDULLAH
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Sole trader dossier

HABIB ABDULLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902244326 · 902244326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HABIB ABDULLAH
fr_inpi
902244326
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
1 AV PIERRE SEMARD, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdulkabir Jamal JIGHDAMactiveAHMED YOUSSIF ABDALLAHdissolvedAmir Hussain MohammadiactiveARIF KHAN KHAN ARIF AHMADZAIdissolvedBASIR AHMAD EFTEKHARactiveHAMED OUARAISHI HAMED QUARAISHI ABDUL GHAUARdissolvedIBRAHIM ABDALLAH BAHARdissolvedJALAL MOHAMED ADAMdissolvedKhanzada Sarwariactivemangal talibactiveMOHAMMAD ELIAS ULFATactivemohammad mobin aminzaiactiveMohammad Yosef OMARZAIdissolvedMONTCALMactiveMONTCALM ABICENEdissolvedMoustafa Hassanactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100