DOSSIERS / MOHAMMED JAFFAR ALI JAFFAR ALI MOHAMMED KHAN
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Sole trader dossier

MOHAMMED JAFFAR ALI JAFFAR ALI MOHAMMED KHAN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-27
KYBE ID: FR-913249645 · 913249645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED JAFFAR ALI JAFFAR ALI MOHAMMED KHAN
fr_inpi
913249645
fr_inpi
dissolved
fr_inpi
2022-04-27
fr_inpi
25 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION DES CANCEREUX APRES HOSPITALISATIONactiveCLAUDE DERENSdissolvedDOMINIQUE DE LA RUE DU CANdissolvedEDOUARD HUYGHUES DESPOINTESdissolvedELEONORE DIANA MARIE SARRETactiveEL MOKHTAR CHARAIdissolvedEL MOKHTAR CHARAIdissolvedFRANCOIS LARGNIERactiveLA MAISON DE L'ESPOIR MISSION BOULOGNE-BILLANCOURTdissolvedLOIC VENOTdissolvedLORENZO SANTINIdissolvedMARCEL WODNICKIdissolvedMARIE-AGNES PERRINactiveMARLENE FORTESactiveMARTINE LOYAUactiveMILSELECdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100