DOSSIERS / ABDOUL GAFAR FAROUK
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Sole trader dossier

ABDOUL GAFAR FAROUK

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-982976136 · 982976136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOUL GAFAR FAROUK
fr_inpi
982976136
fr_inpi
active
fr_inpi
2024-01-04
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
Abakar Abakar Abakar Abakar Hissein mahamadactiveAbdelmalek MaaroufactiveABEL 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