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Sole trader dossier

MOHAMMAD FIRDAUS QASIM

FRANCE · SOLE TRADER · INCORPORATED 2022-04-17
KYBE ID: FR-912889375 · 912889375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD FIRDAUS QASIM

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Registration912889375

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Statusactive

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Incorporated2022-04-17

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Registered address155 GR DE SAINT CLAIR, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIDA SEDGHI SABETdissolved ANTHONY SUBERactive BABACAR MBAYEdissolved BAPTISTE RAGOTdissolved BLERIM CELAJdissolved CORENTIN ALEXIS DAVIDactive Eric Christophe CHEYMOLactive INDIAN EATSdissolved Jean-Marc TAILFERdissolved JOSE GARCIAdissolved LOTFI LABIDIdissolved MAMNdissolved MARIE-JOSE HERNANDEZdissolved MATTHIEU FELIX MARCEL MORALESactive M.C.A.Mdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100