DOSSIERS / MOHAMMAD OSMAN SEDIQI
← SearchExport PDF
Sole trader dossier

MOHAMMAD OSMAN SEDIQI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-17
KYBE ID: FR-912547551 · 912547551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD OSMAN SEDIQI
fr_inpi
912547551
fr_inpi
dissolved
fr_inpi
2022-04-17
fr_inpi
2024-01-08
fr_inpi
29 RUE TRAVERSIERE, 75012 PARIS 12E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdelkader Berrassactiveabdulrasheed musakheldissolvedAla Eddine ManaiactiveANOUAR LADJALIactiveCHAFAA BENNOUCHENEdissolvedCHAHRAZED BENSALEMdissolvedFatima BOUMEZIRENdissolvedHicham MeskinidissolvedKamal-Dine DOHOUdissolvedKHALED BENMOULAIactiveKoyes Miah MOHAMMEDdissolvedMAAMOUN BOUZIDIactiveMD ANISUR MD ANISUR RAHMANdissolvedMeryem NasriactiveMOHAMMED HANTAOUdissolvedMOHAND SAID AIBECHEdissolvedMouloud HADJ-ALIactiveNADJIA OUMAOUCHEactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off