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Sole trader dossier

ADAM MAHAMAT ADAM MAHAMAT ADAM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-27
KYBE ID: FR-909594574 · 909594574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADAM MAHAMAT ADAM MAHAMAT ADAM

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Registration909594574

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Statusdissolved

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Incorporated2022-01-27

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Registered address28 BD VICTOR HUGO, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDALLAH SALMIdissolved ABDOULAYE ASS GUEYEactive ABDULLAH HAIDARIactive ABOU SIDIBEactive aomar chelaldissolved ASSOCIATION DES RESIDENTS LOGEMENT FOYERdissolved CHRISTINE PASTURELdissolved DEMBA DIAVOdissolved DIAWO DIAPAKAdissolved FATOUMATA CAMARAactive JOHAN PAUL TENEBAdissolved Mobarak OMAR ABDALLAHactive MT ICONEdissolved MUHAMMAD DAWRAN MULLAKHAILdissolved MUSTAPHA OZTURKactive [ND]active [ND]active Newfel ben bouzidactive Samuel JIBODH JIAOUANactive SARAH AMA KONEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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