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Sole trader dossier

MAMATAWOS HADUKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2022-02-03
KYBE ID: FR-910154277 · 910154277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMATAWOS HADUKHAIL

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Registration910154277

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Statusdissolved

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Incorporated2022-02-03

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Registered address16 AV ROGER SEMAT, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMAD SALMAN RANAactive AUTO DRIVERactive BAKARY DIOMBANAdissolved CONCEPT RENOVATION ISOLATIONdissolved FBR DECOdissolved FLORENT LEGAYactive HUBAUTOactive JOCELYNE MONIQUE DUCROSdissolved KAMAL TILIOUINEdissolved MANAALdissolved M.IMRANdissolved M.KHANdissolved N1 SERVICESdissolved NASSERIdissolved [ND]dissolved [ND]active NEW TECHNOdissolved NOAGAON BAZARactive PARIS NORD SCOOTdissolved PEGAUD ET COMPAGNIEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100