DOSSIERS / MASUM MOHAMMAD
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Sole trader dossier

MASUM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2022-01-30
KYBE ID: FR-909990731 · 909990731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MASUM MOHAMMAD
fr_inpi
909990731
fr_inpi
active
fr_inpi
2022-01-30
fr_inpi
36 RUE GEOFFROY L'ASNIER, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAHIM DECHEMIdissolvedAHMED ANIS DERNANIdissolvedALI ABDALLAHdissolvedANGELE DIKA NDEDIdissolvedANIS ZIATAdissolvedAnzoumana BakayokoactiveBineta BadjiactiveBousmaha Amir BoubekeuractiveEL MAHDI ESSAYOUBIactiveFEDERICO PIRAQUIVE LOPEZ FEDERICO PIRAQUIVE LOPEZdissolvedFLORIN BALTESCUdissolvedHAMLET HARUTYUNYANdissolvedHAMOUNI SERVICEactiveHAMZA EL ANTATactiveIbrahim BARRYactiveISHAK HADDOUDdissolvedLUXE SUR MESUREactiveMARAHED ABDALLAH TOUROUdissolvedMarta KolanusactiveMebrouk AOUANEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100