DOSSIERS / MOHAMMAD FAZIL SABIR MOUGHAL
← SearchExport PDF
Sole trader dossier

MOHAMMAD FAZIL SABIR MOUGHAL

FRANCE · SOLE TRADER · INCORPORATED 1991-08-02
KYBE ID: FR-382682573 · 382682573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD FAZIL SABIR MOUGHAL
fr_inpi
382682573
fr_inpi
dissolved
fr_inpi
1991-08-02
fr_inpi
1993-11-15
fr_inpi
61 RUE DES ENTREPRENEURS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off