DOSSIERS / MOHAMED NALEER KAMALDEEN
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Sole trader dossier

MOHAMED NALEER KAMALDEEN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844346882 · 844346882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED NALEER KAMALDEEN
fr_inpi
844346882
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2021-12-31
fr_inpi
1 MAIL BENOIT FRACHON, 93300 AUBERVILLIERS
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 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off