DOSSIERS / ALFADEL ISMAIL MOHAMMAD
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Sole trader dossier

ALFADEL ISMAIL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902492982 · 902492982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFADEL ISMAIL MOHAMMAD
fr_inpi
902492982
fr_inpi
dissolved
fr_inpi
2021-08-23
fr_inpi
2024-12-31
fr_inpi
71 RUE DE FALAISE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDULLAH ISMAILIdissolvedALLIA CAENdissolvedANDREA JANINE SANDRINE DUVALactiveAUDREY ANGELIQUE JULIE CONCEICAOactiveCALVADOJOactiveCassandra Lucie Mallaury BlondauddissolvedCHAHINEZ KEMMOUNactiveCINDY CAMUSdissolvedCLAUDE EDMOND JEAN GOMBERTdissolvedCOPROPRIETE 71 RUE DE FALAISEactiveDAMIEN POURIEUXdissolvedDANIEL PINCKdissolvedEMMANUEL CHAIGNONdissolvedFEROZ ALI KHEILactiveIGOR LUCIEN HENRI VAUTIERactiveJEAN-CLAUDE CHARLES A PINCKdissolvedLila FADIL RENARDactiveMAHDI AHRASdissolvedMATIULLAH ALIZADAdissolvedMOURAD MLAYAHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off