DOSSIERS / MOHAMED ABDELBASIT IBRAHIM ABDULFARAG
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Sole trader dossier

Mohamed Abdelbasit Ibrahim Abdulfarag

FRANCE · SOLE TRADER · INCORPORATED 2025-08-28
KYBE ID: FR-990663015 · 990663015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Abdelbasit Ibrahim Abdulfarag
fr_inpi
990663015
fr_inpi
active
fr_inpi
2025-08-28
fr_inpi
913 AV du Lys, croix rouge francaise, 77190 Dammarie-les-Lys
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDI AZIZ ABDI AZIZ HAJI AHMEDactiveDEEQ ABDI BARREdissolvedEZZAT MOHAMMAD OSMANdissolvedFELDIOARA ILINCAdissolvedFLORINA-SEVERINA MARINdissolvedGEORGETA-GITA GEORGETA-GICA BALANdissolvedHAMEED ULLAH TOTAKHEILdissolvedHESSEN MOHAMAD HESSENdissolvedIBRAHIM KHALIDdissolvedKHALID NIAZIdissolvedLIVIA-MADI NICOLAEdissolvedMARIA-LIGIA FLOREAdissolvedMOHAMMED OUREIMCHIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNOORULLAH NOORIactiveSERGIU IONUT SERGIU-IONUT BURULEAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100