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Sole trader dossier

ABBE MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914298211 · 914298211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABBE MAHMOUD

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Registration914298211

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Statusdissolved

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Incorporated2022-06-01

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Registered address25 RUE LOUIS JOXE, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDALMALIK ADAM MOHAMEDdissolved ABDELLA AHMED ABDELLAdissolved ABDIKADIR MOHAMED HADIdissolved ABDULKADER MOHAMED SHEGOdissolved AHMED MUSSA ADAM AHMEDdissolved ALALEEM ALBUSHRA ALIdissolved Arash SAIDKHILIactive BABCAR BABACAR SECKdissolved BADR ADAM AISSAactive BAMBA DEMBELEdissolved DEBESAI MELAKE GEBREMICAELdissolved FMBCONNECTdissolved Gulbahar Waziractive HAITHAM AHMED RAMADANdissolved IDRISS SALIHdissolved ISMAIL ATOM NAHARdissolved JAMBO GOITOMdissolved JULIEN LECOFFEdissolved MAKHTAR FALLdissolved MAMADOU FALLdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100