DOSSIERS / MANGAL TALIB
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Sole trader dossier

mangal talib

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931772420 · 931772420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mangal talib
fr_inpi
931772420
fr_inpi
active
fr_inpi
2024-08-07
fr_inpi
1 AV Pierre Sémard, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdulkabir Jamal JIGHDAMactiveAHMED YOUSSIF ABDALLAHdissolvedAmir Hussain MohammadiactiveARIF KHAN KHAN ARIF AHMADZAIdissolvedBASIR AHMAD EFTEKHARactiveHABIB ABDULLAHdissolvedHAMED OUARAISHI HAMED QUARAISHI ABDUL GHAUARdissolvedIBRAHIM ABDALLAH BAHARdissolvedJALAL MOHAMED ADAMdissolvedKhanzada SarwariactiveMOHAMMAD ELIAS ULFATactivemohammad mobin aminzaiactiveMohammad Yosef OMARZAIdissolvedMONTCALMactiveMONTCALM ABICENEdissolvedMoustafa Hassanactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100