DOSSIERS / MOHAMMAD ANSAR BAIG
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Sole trader dossier

MOHAMMAD ANSAR BAIG

FRANCE · SOLE TRADER · INCORPORATED 1985-07-17
KYBE ID: FR-333104834 · 333104834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMAD ANSAR BAIG
fr_inpi
333104834
fr_inpi
dissolved
fr_inpi
1985-07-17
fr_inpi
72 RUE BOURSAULT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAR BAKHTAOUIdissolvedASSOCIATION KOMUNOTEactiveCHARLOTTE EMILIE MARIE JOULINactiveDAMIEN TRAWALEactiveERIC REGNIERdissolvedERIC REGNIER CONSEILdissolvedFRANCOIS FRANCOIS DUCHESNEdissolvedGASTON RAJON DE JUBIEdissolvedJEAN PIERRE AMARdissolvedJEROME AIME KLEBER CHATELAINdissolvedLEONARD FARANOdissolvedLUCIEN BOULANGERdissolvedMAI ANH NAILSactiveMAISON ALINA COUTUREdissolved[ND]active[ND]active[ND]activeOSCAR VALESdissolvedPRISME PHOTOdissolvedRACID RACHID MOHAMMED BELKHERROUBIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100