DOSSIERS / MOHAMMED AFSARUDDIN SIDDIQUI
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Sole trader dossier

MOHAMMED AFSARUDDIN SIDDIQUI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853455442 · 853455442 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED AFSARUDDIN SIDDIQUI
fr_inpi
853455442
fr_inpi
dissolved
fr_inpi
2019-09-01
fr_inpi
2024-12-31
fr_inpi
100 RUE DE CLERY, 75002 PARIS
fr_inpi

Companies at this address

30 total
ACADEMIE DES DANSES ORIENTALES EGYPTIENNESactiveADRIEN JULES FRANCIS DANIEL HUYGHUES DESPOINTESdissolvedAGENCE REMINGTON STEELEdissolvedALEXANDRE RAFAITINdissolvedASSOCIATION PAIX INactiveELLAdissolvedFH SENTIERdissolvedGENERATION MBdissolvedGHISLAIN MARIE GUILLAUME FOUCQUEactiveJHdissolvedJ H S NdissolvedJONELdissolvedLES MONEDIERESdissolved[ND]dissolved[ND]activeP.C.L.C.activeRAPHAEL JACQUES ALAIN GOURMAUDdissolvedROI MEDIAdissolvedROMAIN BRUNO KORSTactiveSALOME LEA CALLIOPEE CHRISTAKISdissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off