DOSSIERS / ABAKAR ABAKAR ABAKAR ABAKAR HISSEIN MAHAMAD
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Sole trader dossier

Abakar Abakar Abakar Abakar Hissein mahamad

FRANCE · SOLE TRADER · INCORPORATED 2023-04-19
KYBE ID: FR-951555796 · 951555796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abakar Abakar Abakar Abakar Hissein mahamad
fr_inpi
951555796
fr_inpi
active
fr_inpi
2023-04-19
fr_inpi
9 Cour des petites Maisons, 49100 Angers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Abdelmalek MaaroufactiveABDOUL GAFAR FAROUKactiveABEL DANIELdissolvedAHMAD MOUSSA AHMADdissolvedALSENY FOFANAdissolvedAwalkhan AhmadzaiactiveBABIKER ADAM ABDALLAHdissolvedBinyam BerhaneactiveCHARIF ABDALLAH YAHYAdissolvedCHRISTOPHE CADEAUdissolvedDANIEL KAHSAY MELESactiveDawod NasariactiveDIONCOUNDA CISSEdissolvedEmran SafiactiveHassan Moussa DjeradissolvedISMAIL ISSE BOUHactiveMAMADOUBA KOUROUMAdissolvedMAMOUDOU BARRYdissolvedMICHEALE TESFAMARYAM BERHEactiveMOHAMED AHMED ALIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100