KYBE — See who's really behind any company

Sole trader dossier

SAFDAR GONDAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2014-12-03
KYBE ID: FR-808295471 · 808295471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAFDAR GONDAL MOHAMMAD

fr_inpi

Registration808295471

fr_inpi

Statusactive

fr_inpi

Incorporated2014-12-03

fr_inpi

Registered address5 RUE DES PETITS HOTELS, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Agnès Corine Anne GADactive Anne-Elise PIAZZAactive COMPO SYSTEMESdissolved KOTHOGUIdissolved LA FERME DE L'ONCLE FRANCKactive Lorenzo DE LA FUENTEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active Pauline Jaillantactive PLAINES PAGES - LES NOMADES DU LIVREactive PLAYTIMEdissolved SCI GAZAVE-GUIGUEdissolved SOCAMAdissolved WILLIAM FLOYD HILDERBRANDTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100