DOSSIERS / ABDOURAHIM HASSABALLA MOHAMED
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Sole trader dossier

ABDOURAHIM HASSABALLA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-910059435 · 910059435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOURAHIM HASSABALLA MOHAMED
fr_inpi
910059435
fr_inpi
dissolved
fr_inpi
2022-02-07
fr_inpi
15 B RUE JEAN-BAPTISTE COLBERT, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDINUUR ABDULAHI FARAHdissolvedABDIRIZAK AHMED HASSANdissolvedABDULHI AWEEYS MAHDIdissolvedADAM MOHAMED AHMEDdissolvedAMIRI NAZARGULdissolvedARIFULLAH MIANKHELdissolvedBakhit MOHAMMAD ABOBAKERactiveBILAL DAWLATZAIdissolvedDAHIR HUSSEIN MAALINdissolvedDJIBRIL DEMBELEactiveEHSANULLAH OMARKHAILactiveELVIS NJAKAactiveERFAN ULLAH ERFAN ULLAH MASSODdissolvedGebresilassie ABRHA GEBREMICHAELactiveHAISSAM MOHAMAD IBRAHIMdissolvedHAYATULLAH HAYATIdissolvedHIKMATULLAH DURANIdissolvedIbrahim NOOR ALIactiveIBRAHIM SULAIMANKHELdissolvedISLAM DIN AZIZIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100