DOSSIERS / ABDULLAH ISMAILI
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Sole trader dossier

ABDULLAH ISMAILI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-04
KYBE ID: FR-921100459 · 921100459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDULLAH ISMAILI
fr_inpi
921100459
fr_inpi
dissolved
fr_inpi
2022-11-04
fr_inpi
71 RUE DE FALAISE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFADEL ISMAIL MOHAMMADdissolvedALLIA CAENdissolvedANDREA JANINE SANDRINE DUVALactiveAUDREY ANGELIQUE JULIE CONCEICAOactiveCALVADOJOactiveCassandra Lucie Mallaury BlondauddissolvedCHAHINEZ KEMMOUNactiveCINDY CAMUSdissolvedCLAUDE EDMOND JEAN GOMBERTdissolvedCOPROPRIETE 71 RUE DE FALAISEactiveDAMIEN POURIEUXdissolvedDANIEL PINCKdissolvedEMMANUEL CHAIGNONdissolvedFEROZ ALI KHEILactiveIGOR LUCIEN HENRI VAUTIERactiveJEAN-CLAUDE CHARLES A PINCKdissolvedLila FADIL RENARDactiveMAHDI AHRASdissolvedMATIULLAH ALIZADAdissolvedMOURAD MLAYAHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100