DOSSIERS / ZAMIR MOHAMED
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Sole trader dossier

ZAMIR MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-10-17
KYBE ID: FR-904284825 · 904284825 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ZAMIR MOHAMED
fr_inpi
904284825
fr_inpi
dissolved
fr_inpi
2021-10-17
fr_inpi
2 IMP BONIFASSI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

ZAMIR MOHAMED (company) matches Mohammed ZAMIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100