DOSSIERS / MOHAMED SMAIL MUNGLY
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Sole trader dossier

MOHAMED SMAIL MUNGLY

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845072057 · 845072057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED SMAIL MUNGLY
fr_inpi
845072057
fr_inpi
dissolved
fr_inpi
2019-01-07
fr_inpi
3 COUR SAINTE-MARTHE, 94320 THIAIS
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 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100