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Sole trader dossier

SNC BALAL MALIK MOHAMMAD BALAL

FRANCE · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: FR-533227773 · 533227773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSNC BALAL MALIK MOHAMMAD BALAL

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Registration533227773

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Statusactive

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Incorporated2024-11-21

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Registered address1 ALL Van Gogh, 60100 Creil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDURAHMAN AL KHATEEBdissolved agha jan sultaniactive AHMAD RAZAdissolved AUTO DEUTSCH CARdissolved Azam Al khateebactive DJENNANE AMMARactive EASY DRIVEdissolved EROL CELIKdissolved ESPACE DE VAUXactive Fatimah Al-Jahdaridissolved GOOMAN SASdissolved hejratullah nooriactive IZY TRANSPORTdissolved KALIM MUHAMMAD IDRISS GOOMANdissolved M. BRANTdissolved [ND]active RAAJdissolved RIZWAN RAJAdissolved TAHIRA BEGdissolved ZHAID MOHAMMADdissolved

+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