DOSSIERS / MOHAMMED JAHED MIAH
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Sole trader dossier

MOHAMMED JAHED MIAH

FRANCE · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: FR-832711063 · 832711063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED JAHED MIAH
fr_inpi
832711063
fr_inpi
dissolved
fr_inpi
2017-09-12
fr_inpi
8 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alex SEVAG ASTOURIANdissolvedBOBBY COMPANYdissolvedCORADEAN AERO CONSULTINGactiveDEAN SALOME SALOME DEAN N'GOMAdissolvedEMMANUELLE CLOVISactiveFARIDA NORA TOUATIdissolvedFLORIAN BARADAactiveJVE TRANSPORT INTERNATIONALactiveLOIC RENE ROGER HUETdissolved[ND]active[ND]active[ND]dissolved[ND]activeREBECCA CINDY GABRIELdissolvedSAINT-ANTOINE BATIMENTactiveSAINT JACQUES BATIMENT SASUdissolvedSCI REIMS IMMO PLUSdissolvedSCI SDGdissolvedTHIBAUD QUENTIN SEUNG-MIN SAUVETactive

People with significant control

0 people
NameRoleFromSource

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