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Sole trader dossier

MOUBARAK ADAM ALI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-22
KYBE ID: FR-920218088 · 920218088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUBARAK ADAM ALI

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Registration920218088

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Statusdissolved

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Incorporated2022-10-22

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Registered address90 B BD NEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE ANNE-MARIE BELIMEdissolved A.P.C.Sdissolved CHARIFA AHAMADAdissolved HSCONNEXIONdissolved IBRAHIM DOUKOUREdissolved JAN DELACROIXactive JIHAD DAHIKdissolved KARINA JEANNE JOSEPHAT BOCATdissolved MOHAMED ANIS SMIDAdissolved MOUSSA MAGOMADOVdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NDEYE ASTOU DIOUFdissolved NORD-SUD TRANSPORTdissolved NOUREDDINE ABDELHAKactive PHILIPPE ANGERSdissolved RAYANE TRINIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100