DOSSIERS / MOHAMED MOUSE ABDI
← Search
Sole trader dossier

MOHAMED MOUSE ABDI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-07
KYBE ID: FR-902934884 · 902934884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MOUSE ABDI
fr_inpi
902934884
fr_inpi
dissolved
fr_inpi
2021-09-07
fr_inpi
33 RUE DE MULHOUSE, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL SABOOR ABDUL SABOOR NASIRZAIdissolvedAMINULLAH NASIRIdissolvedANOUAR ABDALLAH MOHAMMEDdissolvedBAKR MOHAMAD AHMADactiveEDRIS AHMADZAIactiveFARHADULLAH KHOGYANIWALdissolvedHanzala SufizadaactiveHUSSEIN ADAM ABAKERdissolvedIBRAHIM MOHAMEDdissolvedISHAQ IBRAHIM YACOUBdissolvedJaved AHMADIactiveMOHAMED ABAKAR HASSANdissolvedMOHAMMAD RASSUL MOHAMMADIactiveNASRAT ULLAH NASRAT ULLAH MOHAMMADIdissolved[ND]dissolvedNIZAM NAZARIactiveOUNOUSSOU CISSEdissolvedS.D.249activeSHAZLI AHMED IBRAHIMdissolvedSher Khan SAHAKZAIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100