DOSSIERS / ZAREEN MOHAMED
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Sole trader dossier

ZAREEN MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2018-05-16
KYBE ID: FR-839579661 · 839579661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ZAREEN MOHAMED
fr_inpi
839579661
fr_inpi
dissolved
fr_inpi
2018-05-16
fr_inpi
2 MAIL DES THUYAS, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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