DOSSIERS / IMRAN MOHD-SALEEM
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Sole trader dossier

IMRAN MOHD-SALEEM

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-810362392 · 810362392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMRAN MOHD-SALEEM
fr_inpi
810362392
fr_inpi
active
fr_inpi
2015-03-19
fr_inpi
75 B RUE GAMBETTA, 95400 VILLIERS LE BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SIRANTOINEactiveANTI CHOC SECURITEactiveAZUR BUSINESSdissolvedD.A CONSTRUCTIONactiveDEFG MUSICactiveELIANE PALISSONdissolvedFatoumata TIRERAactiveGILBERT CHARLES AMSALEMdissolvedHOTEL CLASS BUSINESSactiveIDEAL DECO BATdissolvedK-FUTURdissolvedLASSINA KARAMOKOdissolvedLAURENT LEQUESNEdissolvedL S T KdissolvedNANA KALOSSIdissolved[ND]activeNICOLAS ANDREdissolvedPAINDA MOHAMMAD MOHAMMAD PAINDA HASHMIdissolvedPAULA NUNES DE OLIVEIRAdissolvedPRO SOLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100