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Sole trader dossier

MOHAMMAD ANIS MIAH

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881301071 · 881301071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMAD ANIS MIAH

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Registration881301071

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Statusdissolved

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Incorporated2020-02-04

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Registered address4 RUE DE LA FERME, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AFSdissolved ALAIN D'HIEUXdissolved ALAIN POCHAUVINdissolved Amar Djerbouaactive AMITELdissolved ANDRE BLANCdissolved ANDRE CHARBOVILLATdissolved ANDRE MARANGEdissolved CHAFIE AIT TAYEBdissolved Emma Gisèle Nicole DARMONactive GILBERT JORIOZdissolved GLOMAVIdissolved GUY CARLOS TAKOU MOUMBEactive JAHIDUL HAQEdissolved JEAN-PIERRE FURCY RIEUdissolved LOTFI MOKRANIdissolved [ND]active [ND]active [ND]active Oumilhair DJABIRactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100