DOSSIERS / MOHAMMED WAZED UZZMIL
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Sole trader dossier

MOHAMMED WAZED UZZMIL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-27
KYBE ID: FR-891511206 · 891511206 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MOHAMMED WAZED UZZMIL
fr_inpi
891511206
fr_inpi
dissolved
fr_inpi
2020-11-27
fr_inpi
13 RUE DE SUEZ, 75018 PARIS
fr_inpi

Companies at this address

32 total
ABOU DIALLOdissolvedAGNES PELLERINdissolvedANNE MARIE FLORENCE VILLATTE DE PEUFEILHOUXactiveATELIER TREIZEdissolvedBENOIT JOSE PHILIPPE MURACCIOLEdissolvedBOUZID MEBARKIAdissolvedCHRISTIAN MAHUNGUactiveDAMIEN YVES GLORIEUXdissolvedDANIEL GAULUPEAUdissolvedDAVID PORFALactiveEAT AFRICAdissolvedGATTOPARDOactiveJULIEN SCHWARTZactiveKARINE ROUVRAISactiveKHEIRESactiveMARIE THERESE DRESSAYactiveMATHILDE BONNETactiveNADA LARAKIactiveNASRINE HAFSIAdissolved[ND]active

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100