DOSSIERS / KIRILL CYRIL SHAKEEL FRANCOIS MOHAMMAD
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Sole trader dossier

KIRILL CYRIL SHAKEEL FRANCOIS MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903874873 · 903874873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIRILL CYRIL SHAKEEL FRANCOIS MOHAMMAD
fr_inpi
903874873
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
169 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRA BEdissolvedBENJAMIN CLEMENTdissolvedCécile MORICEactiveCLAIRE DONOVANactiveCLAIRE FLORENCE MARIE FAUGEREactiveCREATING EFFICIENCY ET VALUEdissolvedDIFFERENCIELdissolvedEMILIE YOLANDE ARNOUXdissolvedERIC LEROYdissolvedEVELYNE VILLIODactiveFRANCOIS MARIE ANDRE LARUEactiveGABRIEL CALVOdissolvedGEORGES GRANGERdissolvedGERARD LE GLAUNECdissolvedGERMINALdissolvedGILLES NOUSSENBAUMactiveGUY VILLIODdissolvedHUBERT LYdissolvedKAIZI L'EPICERIE NATUREdissolvedLAURE MYRIAM VALERE LIPFELDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100