DOSSIERS / MOHAMED ALI MUMIN
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Sole trader dossier

MOHAMED ALI MUMIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-18
KYBE ID: FR-918627910 · 918627910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED ALI MUMIN
fr_inpi
918627910
fr_inpi
dissolved
fr_inpi
2022-09-18
fr_inpi
5 AV LEON BLUM, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELRAZIG AHMED ABDELMULLAHdissolvedABDERAZZAK ABDERAZAK OUALIdissolvedABDERRAHMANE HADJ BENAMANEdissolvedAISSA HOFRAdissolvedALAN MOREAUdissolvedAMOR LATHOUIdissolvedBOUCHERIE DU MARCHEdissolvedCIPRIAN OGUNWAdissolvedHIDER RISIK KHIRactiveHIKMATULLAH KHUGYANIdissolvedHORLY MULENDA MUNDALAdissolvedHussein Thabet AhmadactiveKOUIDER ELAAEIEIDAdissolvedLARBI BENCHEIKHdissolvedMAAMAR MOUSSAOUIdissolvedMOHAMMED ABDALLAH ISSACdissolvedMOHAMMED ARIFdissolvedmoubarak ishak adamactiveMOUSTAFFA EBRAHIMIdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100