DOSSIERS / MOHAMMAD TOUFIQ ELAHI
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Sole trader dossier

MOHAMMAD TOUFIQ ELAHI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878245497 · 878245497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMAD TOUFIQ ELAHI
fr_inpi
878245497
fr_inpi
dissolved
fr_inpi
2019-11-15
fr_inpi
40 RUE EMILE ZOLA, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEdissolvedAERIAL IMMOBILIERdissolvedANTOINE BRUNO CICOLELLAactiveAXPE CONSULTING SASactiveCERTUS & BENAMOU ASSOCIESdissolvedCHEZ JACQUELINE ET FREDERIQUEactiveCHRISTINA ANGELIQUE SAMOURdissolvedCOMMUN RECHERCHE ANIMAT PEDAGOdissolvedCOMPAGNIE PARISIENNE DE BOLDUCSdissolvedCONSORT DIAGNOSTIC EVALUATION ENTREPRISEdissolvedGBdissolvedGILBERT DAVID BENAMOUdissolvedLA FIORENTINAdissolvedMON PANIER D'EPICESdissolved[ND]dissolved[ND]dissolvedNIKLAS EDELSTAMdissolvedO CHERdissolvedOCHER IMMOBILIERdissolvedTHEO CABRERAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100