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Sole trader dossier

ABDULQADAR TARAKHEL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902655398 · 902655398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDULQADAR TARAKHEL

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Registration902655398

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Statusdissolved

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Incorporated2021-09-01

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Registered address28 RUE GEORGES GOUY, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Abdallah ABDALLAH ADOMAactive ABDOU N'GOMdissolved ADEL OUARETdissolved AHMED SADIK AHMEDdissolved AHMED SAID AHMEDdissolved AYA SEYEactive BRAHIM BOUAZZIdissolved Cheikh LOdissolved FAYSSAL BENAICHEdissolved HAROON MESHIdissolved Imed Benararactive ISHAQ ABDELKARIM AHMEDdissolved ISRAEL JOELLE PAMBU NZILAactive ISSA ABDELKARIM ESSAdissolved JOSSE DUMU MATETEdissolved JUMA AHMADZAIactive LAYTH KINANIdissolved MALICK SOWdissolved MAMADOU FALLactive MAMADOU GALLE DIALLOactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100