KYBE — See who's really behind any company

Sole trader dossier

ABDULAZIM MAHADI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-27
KYBE ID: FR-910622349 · 910622349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDULAZIM MAHADI

fr_inpi

Registration910622349

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-02-27

fr_inpi

Registered address55 BD DU MANDINET, 77185 LOGNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOUBACAR DIALLOactive ADILAHI MATELOdissolved ASSETOU COULIBALYdissolved BENJAMIN VALLEEdissolved CAMALA GASTON CABOdissolved GAGNI SISSOKOdissolved Ibrahim Syllaactive MAHMUD JALLOHdissolved MAMADOU ALPHA DIALLOdissolved MAMADOU KOITAdissolved MOUSSA DIAKITEdissolved NAWID SULAIMANKHILactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NZUMBA KEVELINE DIKITAdissolved SADIO DIALLOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100