DOSSIERS / AL MAMUN ABDULLAH
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Sole trader dossier

AL MAMUN ABDULLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-11-11
KYBE ID: FR-905079299 · 905079299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AL MAMUN ABDULLAH
fr_inpi
905079299
fr_inpi
dissolved
fr_inpi
2021-11-11
fr_inpi
2024-12-11
fr_inpi
1 RUE ETIENNE MARCEL, ASSOCIATION INSER ASAF, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH ZAIDdissolvedADEL ABDELAZIZdissolvedBoualem BOUGHABAactiveCONSTANTIN JAMBRUdissolvedCONSTANTIN LEANCAdissolvedFahem BaracheactiveFAROUK BASBASSIactiveFATMA TOUATIactiveHABIBULLAH HAYDARIdissolvedJUBA CHEBALLAHdissolvedKarimullah OryakhailactiveMARIANA CRISTINA MARIANA-CRISTINA LEANCAdissolvedMESSAOUDA LOUIZA MOSTEFAOUIdissolvedM'HEND MOUSSAOUIactiveMOHAMED BELABBASactiveMOHAMED LAMINE SAIDJactiveMongnan Julien GbatoactiveNabil AIT OUALIactive[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off