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Sole trader dossier

Abbas Mohammadi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-935311696 · 935311696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbbas Mohammadi

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Registration935311696

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Statusactive

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Incorporated2024-11-19

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Registered address11 ALL du Professeur Camille Soula, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDOU BACAR ABDALLAHdissolved ABDOUL BASSOLEactive ALI MANYA ABOUdissolved BOUBACAR SIDIKI DEMBELEactive CDF 2023active DAVY BERANGER OVONO EKOMOactive El-Mehdi Boullalam El-Mehdiactive GREGOIRE CHIKHAOUIdissolved Hind Rbahactive IBRAHIME AZHARHOUSSENactive JEAN-BAPTISTE BERNARD PIERRE DELCASSEdissolved LORENZO MAKI WANATHO OUE GROCHAINdissolved Mei-lyn Vilaindissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100