DOSSIERS / MICHAEL MUSSIE ASEFAW
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Sole trader dossier

MICHAEL MUSSIE ASEFAW

FRANCE · SOLE TRADER · INCORPORATED 2022-10-22
KYBE ID: FR-920572419 · 920572419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL MUSSIE ASEFAW
fr_inpi
920572419
fr_inpi
active
fr_inpi
2022-10-22
fr_inpi
6 ALL DU PARC, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDULLAH SALEH MOHAMED BIN MAKHASHENactiveABOBAKAR ADAM ABDERAHMANdissolvedALI ADAMdissolvedAli BahreddinedissolvedALTAYEB MOHAMED ISSAdissolvedDANEMBE FRED MBAYHOUDELdissolvedLOTFI ABDALLAH ALIdissolvedMOHAMAD ABAKAR SOULEIMANEdissolvedMOHAMED ABDULLE HASSANdissolvedMOHAMMED YAHYA ADAMdissolvedMuhannad YAGUBactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activePRESCILA RAMBERTdissolvedSABIR ADAM YAGOUBdissolvedSALAH FAREAdissolvedTAGELDIN ADAM MOHAMEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100