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Sole trader dossier

MUHAMMAD QAZAFI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498633940 · 498633940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUHAMMAD QAZAFI

fr_inpi

Registration498633940

fr_inpi

Statusactive

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Incorporated2007-06-01

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Registered address83 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGATHE JULIA VRIGNAUDdissolved BVDOdissolved DIDIER LOUIS JEAN SEGUENOTactive ELISABETH LEBLANCdissolved FALKOOdissolved FRANCOISE YVONNE LANGEactive IDF NUTRITION SANTEdissolved jenifer tupinactive LIONEL PARDOdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PIERRE GARRIGUEdissolved SCI LACOUR GIELENdissolved SCM SAMdissolved SHERAZADE ROUIBAHdissolved THAI BINH NGUYENdissolved XAVIER CLAUDE MICHEL CHAUVETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100