DOSSIERS / ABDEREMANE FANANDRIANA MOHAMED ADAM
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Sole trader dossier

ABDEREMANE FANANDRIANA MOHAMED ADAM

FRANCE · SOLE TRADER · INCORPORATED 2023-10-03
KYBE ID: FR-908812720 · 908812720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEREMANE FANANDRIANA MOHAMED ADAM
fr_inpi
908812720
fr_inpi
active
fr_inpi
2023-10-03
fr_inpi
7 RUE Maximilien Robespierre, 78370 Plaisir
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM DRIRAdissolvedAFRICA PLAISIRactiveALEX JEAN MARC PALONIERdissolvedALEX PALONIERdissolvedANTONIO DIAZdissolvedASSOCIATION LES FRANCO MAROCAINS D'ILE DE FRANCEactiveAWA CISSEdissolvedBARROS SOARESdissolvedCRISTOPHE MENDESdissolvedDIROSHAN THAYAPARANdissolvedFD TRANSPORT 78dissolvedHAMZAdissolvedJEAN MAURICE DIOTdissolvedKACEMI MAHI MOUSSAdissolvedLOIC KERIGNARD KERIGNARDdissolvedMOHAMED SEDDARdissolvedMOHIEDDINE TURKIdissolved[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100