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Sole trader dossier

MOHAMED ABBAR

FRANCE · SOLE TRADER · INCORPORATED 2022-05-30
KYBE ID: FR-913681417 · 913681417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ABBAR

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Registration913681417

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Statusdissolved

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Incorporated2022-05-30

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Registered address18 RUE PAUL LEAUTAUD, 92260 FONTENAY-AUX-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

BERNARD FICHERAactive BRUNO RENE CHEVALIERdissolved CLAUDINE ROOSEdissolved CLEMENT DESCAMPSdissolved Coumba Kamaradissolved DANIEL MAURICE GUILLEMINETdissolved DATA GROUPactive EKYEKYEdissolved FAHD ASSIDIdissolved Gary HORLIACactive GLSP COUVERTUREdissolved GROOVE AIRLINEactive HAMIDOU SALLdissolved INGRID NICOLLEdissolved ISSMANN TELECOMSdissolved KARIM SEBBARYactive KJA TRANSPORT MULTISERVICESdissolved LAURENT TOKAM KAPTUEdissolved LES CONFITURES D'INGRIDactive LIONEL SELIM PIERRE GUEMEIDAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100