DOSSIERS / ABDULKADER MOHAMED SHEGO
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Sole trader dossier

ABDULKADER MOHAMED SHEGO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-08
KYBE ID: FR-903947638 · 903947638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDULKADER MOHAMED SHEGO
fr_inpi
903947638
fr_inpi
dissolved
fr_inpi
2021-10-08
fr_inpi
25 RUE LOUIS JOXE, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABBE MAHMOUDdissolvedABDALMALIK ADAM MOHAMEDdissolvedABDELLA AHMED ABDELLAdissolvedABDIKADIR MOHAMED HADIdissolvedAHMED MUSSA ADAM AHMEDdissolvedALALEEM ALBUSHRA ALIdissolvedArash SAIDKHILIactiveBABCAR BABACAR SECKdissolvedBADR ADAM AISSAactiveBAMBA DEMBELEdissolvedDEBESAI MELAKE GEBREMICAELdissolvedFMBCONNECTdissolvedGulbahar WaziractiveHAITHAM AHMED RAMADANdissolvedIDRISS SALIHdissolvedISMAIL ATOM NAHARdissolvedJAMBO GOITOMdissolvedJULIEN LECOFFEdissolvedMAKHTAR FALLdissolvedMAMADOU FALLdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100