DOSSIERS / FARZAAD MOHAMED
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Sole trader dossier

FARZAAD MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-850852815 · 850852815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARZAAD MOHAMED
fr_inpi
850852815
fr_inpi
active
fr_inpi
2019-05-15
fr_inpi
42 RUE du 8 Mai 1945, 54270 Essey-lès-Nancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANGIOLORactiveARTICSdissolvedBAPTISTE MARCONactiveCAROLINE HLADNIKdissolvedCENTRE MEDICAL DE SOINS IMMEDIATSactiveCHIRORLdissolvedCLEMENCE MARIE ADELINE EVELYNE LORENTZactiveCYRIELLE BERTRANDdissolvedDANIEL CONSTANT MOLEactiveDELPHINE FOLSCHWEILLERdissolvedGAMactiveGIE RMESactiveGUILLAUME MASSEHIANactiveJEAN MARC GEOFFROYactiveKLEBER VISIONactiveLAURE CRESTANIactiveLOIC PATRICK LIBOTactiveLOUIS LEBLANCactiveMAISON SPORT SANTE KLEBERactiveMarie-Lorraine Solange Yvonne SCHERRERactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100