DOSSIERS / AMUN MOHAMMAD
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Sole trader dossier

AMUN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822753422 · 822753422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMUN MOHAMMAD
fr_inpi
822753422
fr_inpi
dissolved
fr_inpi
2016-09-19
fr_inpi
2018-04-25
fr_inpi
3 ALL BEETHOVEN, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALKEMIS NEGOCEdissolvedAZZ-EDDINE ECH-CHAKHAMdissolvedBH TRANSPORTSactiveBOUAFIA BRAHIMIdissolvedCHAHIN CHEBBIdissolvedCHRISTIAN FELIX ROGER FINKELSTEINdissolvedCLAUDE AUDREY MAMCHEdissolvedCLEMENCE OLUWA AMBRE BABAGBETOactiveEMMANUEL GYABAAHactiveGEORGES GILLES MININdissolvedG T M PEINTUREdissolvedILYES BENMORKATdissolvedINES BABAGBETOactiveIRIS BABAGBETOdissolvedJIBOdissolvedKREM BEN CASSEM SAMMAHdissolvedKWASY APPIAHactiveLINA BEZEZactiveMOHAMED SALAH BEN SADOK ZEMNIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off