Key factsactiveLegal nameJAWAD MOHAMEDfr_inpiRegistration850932997fr_inpiStatusactivefr_inpiRegistered address55 RUE François Mitterrand, 93380 Pierrefitte-sur-Seinefr_inpi
Companies at this address20 totalAIME BIENVENU MBOMBAactiveAINOUDINE HAMADAactiveALEX MEITEdissolvedA TO B TRANSPORTSdissolvedEURL DADIEdissolvedFRANCK YAYA MEITEactiveISIS CHERIE FRANCEactiveJamila BekkayeactiveKANDIA TOURAYEdissolvedMOHAMED MEHRAJE MEHRAJEdissolvedMOHAMMED OURABATdissolvedMUHAMMAD NADEEM MUHAMMAD NADEEM AKHTERdissolved[ND]dissolved[ND]dissolved[ND]activeNOIRLAND MUSICdissolvedSALIHA MOHAMED MEHARAJEdissolvedSolange Lufuanitu MatubaactiveVL TRANSPORTSdissolved
Risk signals2 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP listlowClustered addressAddress shared by 20 companies