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Sole trader dossier

MOHAMMAD ARBAZ MOHAMMAD RIAZ

FRANCE · SOLE TRADER · INCORPORATED 2022-08-18
KYBE ID: FR-828322933 · 828322933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD ARBAZ MOHAMMAD RIAZ

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Registration828322933

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Statusactive

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Incorporated2022-08-18

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Registered address65 RUE d'Avron, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABBEEMUNYOO LUCKHEEdissolved AMINA GACEMdissolved ASS S.D.K.T.active ATHENA CONCEPTdissolved CARMAdissolved CEMIL AYDINdissolved DRAGAN ZIVANOVICdissolved HAMIDA BRAHITIactive HITESHBHAI PANCHALdissolved JULIEN MONTCOUQUIOLdissolved JULIETTE FAUQUIERactive JUNIORdissolved khadija lahlauactive Mathilde LE CLERC DE BUSSYactive MILIJA ZIVANOVICdissolved [ND]active [ND]active OPTIQUE L FROCHEN ET COMPAGNIEactive PUFF BARBERdissolved SARL LES PLATS DANIELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100