DOSSIERS / ABDIKARIM MOHAMED LIBAN
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Sole trader dossier

ABDIKARIM MOHAMED LIBAN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-30
KYBE ID: FR-903805927 · 903805927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDIKARIM MOHAMED LIBAN
fr_inpi
903805927
fr_inpi
dissolved
fr_inpi
2021-10-30
fr_inpi
2022-12-06
fr_inpi
632 AV JEAN JAURES, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdul aziz afghanactiveABDUL HALEEM HALEEM ABDUL SALARZAYdissolvedADAM AMIN HESSINdissolvedA.H.A PROactiveALMAS MUHAMMAD ALIZAYdissolvedANTOINE DIOUFactiveASSOCIATION CULTURELLE DE SEINE-ET-MARNEdissolvedEL HOUCINE IGOULZANEdissolvedJawad AKHUNDZADAactiveKHAKSAR ALI KHAKSAR ALI YAWARIdissolvedKOMI ALIdissolvedMOHUIDDIN MUHAMMAD ADAMdissolvedMUHAMED ABDALRAHMAN ABASSdissolved[ND]dissolved[ND]activeNoman NiazaiactiveRabeh BessaaddissolvedSADAT SAYEDactiveSANGYAL JIGMEactiveSA RENOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off