DOSSIERS / ABUKAR AHMED HASSAN
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Sole trader dossier

Abukar AHMED HASSAN

FRANCE · SOLE TRADER
KYBE ID: FR-978583193 · 978583193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abukar AHMED HASSAN
fr_inpi
978583193
fr_inpi
active
fr_inpi
21 RUE de la Republique, 77270 Villeparisis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdirahman ali robleactiveADAM BABAKER AHMEDactiveADAM YAHYA IBRAHIMdissolvedALI AZIMALdissolvedDAVID KATALAY WA KATALAYdissolvedDIABY ANLIYOUactiveFAIZULLAH SHERZADdissolvedHamidou KonateactiveHANIFA TIZAOUIdissolvedHazrat Nabi SafiactiveJOEL JEAN MARIEdissolvedKEVIN LOIC AURELIEN MAMPOUYAactiveKHALID MERGHOUMactiveMUCAHIT OZDENdissolved[ND]activeND AUTOdissolvedPRISCILLA JUMEAU PRISCILLA JUMEAUactiveSALAH ADIN MOHAMED IDRISdissolvedSALUHA MOKTARIactiveSoce SARRactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100