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Sole trader dossier

MUHAMMAD CHAUDHRY

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-507996460 · 507996460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUHAMMAD CHAUDHRY

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Registration507996460

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Statusactive

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Incorporated2008-10-01

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Registered address24 RUE LAENNEC, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDUL-KADIR CHAUDHRYactive AOJdissolved CATHERINE MEDICIdissolved COURNEUVEdissolved DEV BESANCONactive EXCELLENCE ONLINE DISTRIBUTIONdissolved GHAKdissolved GROUPE CKMactive GROUPE EXCELLENCEactive GROUPE HAIDERactive LATTAFA SIGNATUREactive MAXactive MEHMONA CHAUDHRYdissolved MODE BERCYdissolved MODE PARINORDdissolved MODE SEINEactive MODE SEVactive MODE VILLABEdissolved MODE VILLETANEUSEdissolved MOON RIVETOILEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100