DOSSIERS / MOBARAK OMAR ABDALLAH
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Sole trader dossier

Mobarak OMAR ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930679170 · 930679170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mobarak OMAR ABDALLAH
fr_inpi
930679170
fr_inpi
active
fr_inpi
2024-07-05
fr_inpi
28 BD Victor Hugo, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH SALMIdissolvedABDOULAYE ASS GUEYEactiveABDULLAH HAIDARIactiveABOU SIDIBEactiveADAM MAHAMAT ADAM MAHAMAT ADAMdissolvedaomar chelaldissolvedASSOCIATION DES RESIDENTS LOGEMENT FOYERdissolvedCHRISTINE PASTURELdissolvedDEMBA DIAVOdissolvedDIAWO DIAPAKAdissolvedFATOUMATA CAMARAactiveJOHAN PAUL TENEBAdissolvedMT ICONEdissolvedMUHAMMAD DAWRAN MULLAKHAILdissolvedMUSTAPHA OZTURKactive[ND]active[ND]activeNewfel ben bouzidactiveSamuel JIBODH JIAOUANactiveSARAH AMA KONEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100