DOSSIERS / MOHAMMAD TANVEER
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Sole trader dossier

MOHAMMAD TANVEER

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-414466490 · 414466490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMAD TANVEER
fr_inpi
414466490
fr_inpi
dissolved
fr_inpi
2017-11-17
fr_inpi
302 ALL PABLO NERUDA, 91000 EVRY-COURCOURONNES
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
high

Adverse: disqualification

MOHAMMAD TANVEER (company) matches Mohammed TANVEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100