DOSSIERS / MOHAMED ABDULKADIR MAHAMUD
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Sole trader dossier

Mohamed ABDULKADIR MAHAMUD

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-979410024 · 979410024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed ABDULKADIR MAHAMUD
fr_inpi
979410024
fr_inpi
active
fr_inpi
2023-09-13
fr_inpi
6 AV des Étangs, 14123 Fleury-sur-Orne
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDULJALIL TARAKHELactiveABDULKARIM YOUSSOFactiveAbdul Rahman SORABIactiveAJMAL ZADRANdissolvedGilles Claude LE BONNIECactiveHABTOM MEHARIdissolvedHEMED IBRAHIMIactiveMohamad TABANAJ ALGHAMAZactiveMOHAMMAD RUBEL AHMADactiveMOHIBULLAH SULAIMANKHELactiveNASEER AHMADactive[ND]activeobaidullah SherzaddissolvedOSMAN ALI OSMANactiveSAMIULLAH DARWISHdissolvedSher Agha SAFIactiveTARIQ ZAZAIactiveWAISUDDIN NAZARIdissolvedYasiin JAMAC RAGAactiveZaher Khan STANKZAIactive

+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