DOSSIERS / ISMAIL MOHAMED MOHAMUD
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Sole trader dossier

ISMAIL MOHAMED MOHAMUD

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932096183 · 932096183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAIL MOHAMED MOHAMUD
fr_inpi
932096183
fr_inpi
active
fr_inpi
2024-08-22
fr_inpi
82 RTE de Montfavet, 84000 Avignon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALTIPANdissolvedBRIGADE VAUCLUSIENNE DE SURETEdissolvedEMADILLEdissolvedETABL E MOULETdissolvedETABLISSEMENTS O BERNARDdissolvedJEAN-LOUIS GINESTIEREdissolvedKANDET OUMAR KANDET OUMAR YANSANEdissolvedLE FOURNIL DES PAPESdissolvedLE PAIN D'EVANdissolvedLE PAN D'AVIGNONdissolvedLES GENETSdissolvedMASSOUD MANANZADAdissolvedMOHAMED BAMBAdissolvedNICOLE BERNARDactiveSAHIL ARMAN ORYAKHILdissolvedSOC FORMATION ET ECONOMIE D'ENTREPRISEdissolvedSOCIETE NOUVELLE O.BERNARDactiveSUD MOTEURactiveSULAYMAN TOURAYdissolvedVEONEOdissolved

+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