DOSSIERS / ABDALLAH ABDALLAH MUSA
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Sole trader dossier

abdallah abdallah musa

FRANCE · SOLE TRADER · INCORPORATED 2023-08-15
KYBE ID: FR-978512788 · 978512788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abdallah abdallah musa
fr_inpi
978512788
fr_inpi
active
fr_inpi
2023-08-15
fr_inpi
1 RUE José Giner, 93220 Gagny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDOUL GADRY DIALLOdissolvedADIL SAIDANIactiveBINTOU MADY BINTOU MADY MINTEdissolvedCAROLE SIMONdissolvedCharfeddine KHADHRAOUIactiveDACDAdissolvedDISKO-GENIE CLIMATIQUEdissolvedDOG GUARD SECURITE PRIVEEdissolvedFAOUZI REDISSIdissolvedGAGNY BOMOKOactiveGLOBAL VTCdissolvedKHANOM MODENAactiveLEILA GRIMIactiveLIES ABDOUNdissolvedMADJID IMARAZENEdissolvedMAHER MESSAOUDIdissolvedMALAL DRAME SADIAKOUactiveMEHDI KHADHRAOUIactiveMikko Daniel Aaron NyamsiactiveMILA SKIN CAREactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100