DOSSIERS / MOUBARAK ISHAK ADAM
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Sole trader dossier

moubarak ishak adam

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-981946205 · 981946205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
moubarak ishak adam
fr_inpi
981946205
fr_inpi
active
fr_inpi
2023-11-29
fr_inpi
5 AV Léon Blum, 91100 Corbeil-Essonnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELRAZIG AHMED ABDELMULLAHdissolvedABDERAZZAK ABDERAZAK OUALIdissolvedABDERRAHMANE HADJ BENAMANEdissolvedAISSA HOFRAdissolvedALAN MOREAUdissolvedAMOR LATHOUIdissolvedBOUCHERIE DU MARCHEdissolvedCIPRIAN OGUNWAdissolvedHIDER RISIK KHIRactiveHIKMATULLAH KHUGYANIdissolvedHORLY MULENDA MUNDALAdissolvedHussein Thabet AhmadactiveKOUIDER ELAAEIEIDAdissolvedLARBI BENCHEIKHdissolvedMAAMAR MOUSSAOUIdissolvedMOHAMED ALI MUMINdissolvedMOHAMMED ABDALLAH ISSACdissolvedMOHAMMED ARIFdissolvedMOUSTAFFA EBRAHIMIdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100