KYBE — See who's really behind any company

Sole trader dossier

MUHAMMAD UMER

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-903922391 · 903922391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUHAMMAD UMER

fr_inpi

Registration903922391

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-11

fr_inpi

Registered address16 RUE MARCEL CACHIN, 93450 L'ILE-SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAMID SEDDIKIdissolved AC CONSULTINGactive Alioune Badara CISSOKOactive BIOTYFULL WOMENactive CLAUDE RESTOUTdissolved FATIMA DJIDELdissolved FATOUMATA DIAKHITEactive FRANCOISE SIMOdissolved HAFIDA REGOdissolved JIMMY EMMANUEL COTCHEdissolved Lahi MONGOactive LEONIE NUCIA LAFITOactive MBARKE BICHOUALNEdissolved NADIA DJIDELdissolved NADINE REGOdissolved [ND]dissolved [ND]active [ND]active OLTON MARCELLUSdissolved Raphaella Peresactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100