DOSSIERS / ALI DANISH ABBAS MOHDSATTAR
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Sole trader dossier

ALI DANISH ABBAS MOHDSATTAR

FRANCE · SOLE TRADER
KYBE ID: FR-915221378 · 915221378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI DANISH ABBAS MOHDSATTAR
fr_inpi
915221378
fr_inpi
active
fr_inpi
4 RUE Auguste Renoir, 95370 Montigny-lès-Cormeilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES SEVERINE BIABIANYdissolvedALEXANDRINE BONGOLOdissolvedAREMdissolvedARON RAHMANIdissolvedAUBERT DIRMANdissolvedBOULANGERIE DES GOURMETSdissolvedCARINE VIRGINIE PERNESactiveCECILE ESPOSITOdissolvedCHANTAL GUILLOTdissolvedEJILARASSY KICHENASSAMYdissolvedERIC DEVOUCOUXdissolvedGILLES COSSONdissolvedGloire IZANA MADEMUactiveHAWA BAKHAYOKHOactiveHODYE DOUCOUREdissolvedIMGMdissolvedINFRACAPdissolvedJIM TINORactiveLAETITIA BRULARDactiveMADI KAMISSOKOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100