KYBE — See who's really behind any company

Sole trader dossier

MUHAMMAD RIAZ NIAMAT

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-913400586 · 913400586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUHAMMAD RIAZ NIAMAT

fr_inpi

Registration913400586

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-05-16

fr_inpi

Registered address29 RUE ANATOLE FRANCE, 93120 LA COURNEUVE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIYAH BODY CAREdissolved ASSOCIATION LES AMIS D HAMMYactive ATS PROdissolved DEJAN STEFANOVICdissolved DOLLS BEAUTYactive EUROPEENNE STARdissolved FAST CARdissolved FAYSAL BENYOUCEFdissolved GILBERT AUBERTactive HOLDING MSMactive ISO FRANCEdissolved [ND]dissolved [ND]active O LIBRIUSdissolved OUTSIDE COIFFUREdissolved PVRIS BEAUTYactive RENOV COUVERTUREdissolved TRINGO EXPOdissolved UNIVERSEL 93 PRODUCTIONdissolved WESLEY CAFFAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100