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Sole trader dossier

OUNOUSSOU CISSE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-16
KYBE ID: FR-918419961 · 918419961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOUNOUSSOU CISSE

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Registration918419961

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Statusdissolved

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Incorporated2022-08-16

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Registered address33 RUE DE MULHOUSE, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL SABOOR ABDUL SABOOR NASIRZAIdissolved AMINULLAH NASIRIdissolved ANOUAR ABDALLAH MOHAMMEDdissolved BAKR MOHAMAD AHMADactive EDRIS AHMADZAIactive FARHADULLAH KHOGYANIWALdissolved Hanzala Sufizadaactive HUSSEIN ADAM ABAKERdissolved IBRAHIM MOHAMEDdissolved ISHAQ IBRAHIM YACOUBdissolved Javed AHMADIactive MOHAMED ABAKAR HASSANdissolved MOHAMED MOUSE ABDIdissolved MOHAMMAD RASSUL MOHAMMADIactive NASRAT ULLAH NASRAT ULLAH MOHAMMADIdissolved [ND]dissolved NIZAM NAZARIactive S.D.249active SHAZLI AHMED IBRAHIMdissolved Sher Khan SAHAKZAIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100