DOSSIERS / MOHAMMAD TAJ
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Sole trader dossier

MOHAMMAD TAJ

FRANCE · SOLE TRADER · INCORPORATED 1993-04-16
KYBE ID: FR-390995041 · 390995041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMAD TAJ
fr_inpi
390995041
fr_inpi
active
fr_inpi
1993-04-16
fr_inpi
1 RUE JEAN RAMEAU, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AAP SECURITE AGENCE PRIVEEactiveA.FORM (APPOINT FORM)dissolvedAGRHAMactiveALLIANCE DIFFUSIONactiveASSOCIATION TOUR JEAN RAMEAUactiveCASASIMMOactiveCATHERINE SAUVAGEOTdissolvedCENTRE BATIMENTdissolvedESMAIEL SALAMIEHdissolvedEURL INFO PLUSdissolvedFASHION SPIRITactiveGAP SECURITE SARLdissolvedHASSAN EL HAISSOUFdissolvedINFORMATICA 18dissolvedISABELLE POUPLARDdissolvedJEAN CHRISTOPHE BLANCHARDdissolvedKOUDETAactiveMARIA EMILIA NOGUEIRAdissolvedMAXIME LIGOTdissolvedMICHELINE DUBOISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100