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Sole trader dossier

HADI ABDALLAH AWAD

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912664562 · 912664562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHADI ABDALLAH AWAD

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Registration912664562

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Statusdissolved

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Incorporated2022-04-25

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Registered address2 BD GEORGES MELIES, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMA NDIAYEdissolved ADAMA ZAN DIARRAdissolved Alimou Diallodissolved ANDY BERNARD MOKAMBI GOUNETENZIdissolved Angeline-Maiva ROSSIGNOLactive ASSY CHRISTELLE YAOdissolved BRAHIM TALIactive CHLEA CAROUXdissolved Hanane AMRANEactive LADJI FOFANAdissolved LAMINE KOUROUMAactive LANGA LUISA DOMINGOS ADAOactive LOWKEY PRODUCTIONdissolved MAMADOU BEYEdissolved MELVI TOTIactive MOHAMED ABDELRAHMAN AHMEDactive MOR SOWdissolved MSM GROUPactive MUZAMIL SHINWARIactive [ND]dissolved

+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