DOSSIERS / MOHAMED SHIMAR ABDUL RAUF
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Sole trader dossier

mohamed shimar Abdul Rauf

FRANCE · SOLE TRADER · INCORPORATED 2025-02-05
KYBE ID: FR-940441579 · 940441579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohamed shimar Abdul Rauf
fr_inpi
940441579
fr_inpi
active
fr_inpi
2025-02-05
fr_inpi
91 Rue des Cités, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMIRAactiveAREZKI AIT AHMED AMEZIANEactiveAUBERVILLIERS CITES 91dissolvedAVALLONE CONSTRUCTIONdissolvedEMMA LA BELLEdissolvedJEAN MICHEL CARTIERdissolvedLA BONNE ETOILEdissolvedLAMARA SLIMANIdissolvedLA PERLE DE TUNISdissolvedLaureen Huguette Anne-Marie RepesséactiveMEHDI EL MOKHTARIdissolvedMICHEL BOURSONdissolvedMOHAMMED KYOM HOSSAIN KHANactive[ND]active[ND]active[ND]activeNOUARA DAMICHEdissolvedRAISA FRANCA BASTOSactiveRENE BONTEMPSdissolvedRISTORENTE PIZZERIA VENEZIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100