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Sole trader dossier

MOHAMMED ABUL ABUL MOHAMMED HASNATH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-30
KYBE ID: FR-903751048 · 903751048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED ABUL ABUL MOHAMMED HASNATH

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Registration903751048

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Statusdissolved

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Incorporated2021-09-30

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Registered address3 RUE BOILEAU, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABY SECKdissolved AHMED BADAOUIdissolved ALPHA SANGAREactive ASS EDITIONS LANGAGE ET INCONSCIENTdissolved ASSOCIATION JAZZ POTESactive BURGER SHOPdissolved CAR'S FLEETdissolved CONSTRU PLAN PROJETactive DAH VTCdissolved DORIANE BARREactive ENIGMACLICactive FERNAND ERAUSOdissolved GHEORGHE CIORBAdissolved IZABEL MARQUES DA SILVAactive LAHOUCINE ER-RAYSdissolved LILIWAWAdissolved MAHINDADASA KANKANAMGEdissolved MAMADOU SECKdissolved MANDENGUE NJIME AKWAdissolved Mariam Halima Fatma Bechaouiactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100