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Sole trader dossier

ABDULLAH SALEH MOHAMED BIN MAKHASHEN

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-994221661 · 994221661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDULLAH SALEH MOHAMED BIN MAKHASHEN

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Registration994221661

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Statusactive

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Incorporated2025-11-24

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Registered address6 ALL du Parc, 44800 Saint-Herblain

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABOBAKAR ADAM ABDERAHMANdissolved ALI ADAMdissolved Ali Bahreddinedissolved ALTAYEB MOHAMED ISSAdissolved DANEMBE FRED MBAYHOUDELdissolved LOTFI ABDALLAH ALIdissolved MICHAEL MUSSIE ASEFAWactive MOHAMAD ABAKAR SOULEIMANEdissolved MOHAMED ABDULLE HASSANdissolved MOHAMMED YAHYA ADAMdissolved Muhannad YAGUBactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PRESCILA RAMBERTdissolved SABIR ADAM YAGOUBdissolved SALAH FAREAdissolved TAGELDIN ADAM MOHAMEDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100