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Sole trader dossier

MOHAMMAD HAJI SHAMS ABYANEH

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844335679 · 844335679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD HAJI SHAMS ABYANEH

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Registration844335679

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Statusactive

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Incorporated2018-12-01

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Registered address5 RUE SAINT-NICOLAS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE VICTOR LEBASactive Annie MARCHALactive FAYE MERCIECCAdissolved HENRI MARTINdissolved INDIVISION MERCIECCAdissolved JEAN MARC LESUEURdissolved Johana Paulette Josiane Polizziactive MAG-STELLON NADARAJAHdissolved MANON SOGGIUdissolved MATTHIEU SMESSAERTactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NINA LUCIE MARIE GOUZEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100