DOSSIERS / MUGHAL
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Company dossier

MUGHAL

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832318232 · 832318232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MUGHAL
fr_insee
832318232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-29
fr_insee
2021-12-31
fr_insee
13 AV JACQUES DUCLOS, 93420 VILLEPINTE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHUSH MOHAMMADAdministrateur—France registry
RIZWAN MOHAMMADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off