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Sole trader dossier

MUHAMMAD ABDUL RAUF SIDDIQI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-20
KYBE ID: FR-849365572 · 849365572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUHAMMAD ABDUL RAUF SIDDIQI

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Registration849365572

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Statusactive

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Incorporated2019-03-20

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Registered address8 RUE CESAR FRANCK, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AILLA ABDEL TAWABdissolved ALLAN MARCIANOdissolved AM7 CONSEILSdissolved AMOIN KONANdissolved DEREKHactive JACQUES ANDRE KOHLdissolved JSJ CONSEILSactive JSM CONSEILSdissolved MARIE DENISE DENISE MORENCYdissolved MELISSA GOUFFRANdissolved MOHAMED KRIDANEdissolved [ND]dissolved [ND]active NEELAM MOHAMMADdissolved NGALAMULUMEactive PASHOOT INTERNATIONALdissolved SAMdissolved SCI MGP SUCY EN BRIEactive SCI SAMdissolved

People with significant control

0 people

Name	Role	From	Source

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