DOSSIERS / JAMAL AHMED MOHAMMEDIN
← SearchExport PDF
Sole trader dossier

JAMAL AHMED MOHAMMEDIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-919819615 · 919819615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JAMAL AHMED MOHAMMEDIN
fr_inpi
919819615
fr_inpi
dissolved
fr_inpi
2022-10-17
fr_inpi
26 RUE JEAN FRANCOIS LA PEROUSE, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDUL JALIL AMIRIdissolvedAHMED FADHLIdissolvedAlassane SoumahactiveANGELIQUE DESIREE DAWKINSdissolvedBOUZIANE AMEURdissolvedBRIAN WARDdissolvedCHARLES MASVIELdissolvedCHARMA SAdissolvedDENIS FANOdissolvedDINO ADINADYdissolvedDJAMEL GRAINEdissolvedEMMANUEL HAGOSdissolvedGILBERT MITUdissolvedGREGORY DESBOSdissolvedGULMOLOK MALAKHILLdissolvedHICHAM BEDAdissolvedJANAT GUL JABARKHILdissolvedJEAN-JULES NSY DEMBAdissolvedJEREMY ALEXIS JONATHAN BATAGOWSKIdissolvedJETHRO LANDRY JETHRO LANDRY TANGUIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100