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Sole trader dossier

MOHAMMAD IGBAL

FRANCE · SOLE TRADER · INCORPORATED 1984-11-14
KYBE ID: FR-329017784 · 329017784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMAD IGBAL

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Registration329017784

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Statusdissolved

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Incorporated1984-11-14

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Registered address101 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AKHTAR MOHAMMADdissolved ALAIN ABDERRAZAK M'HENNIdissolved AURORE CHAUVRYactive BOUBAKEUR DRIDIdissolved DEFI RENOVdissolved DEMARQUES EN STOCKSdissolved JOHN MACKLAMactive MICHELE MARIEdissolved [ND]active [ND]active NOMADactive OLIVIER QUEUDRUEactive PHENIX 5active RAMSES BATdissolved REMI MARECHALactive SAMUEL LEBOUCactive SARL AUDIO DEVELOPPEMENTdissolved SCI DU 101 RUE DU FAUBOURG DU TEMPLEdissolved SCI LYNAdissolved SELIM BLANCHARDactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100