KYBE — See who's really behind any company

Sole trader dossier

PAINDA MOHAMMAD MOHAMMAD PAINDA HASHMI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917820631 · 917820631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAINDA MOHAMMAD MOHAMMAD PAINDA HASHMI

fr_inpi

Registration917820631

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-01

fr_inpi

Registered address75 B RUE GAMBETTA, 95400 VILLIERS LE BEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE SIRANTOINEactive ANTI CHOC SECURITEactive AZUR BUSINESSdissolved D.A CONSTRUCTIONactive DEFG MUSICactive ELIANE PALISSONdissolved Fatoumata TIRERAactive GILBERT CHARLES AMSALEMdissolved HOTEL CLASS BUSINESSactive IDEAL DECO BATdissolved IMRAN MOHD-SALEEMactive K-FUTURdissolved LASSINA KARAMOKOdissolved LAURENT LEQUESNEdissolved L S T Kdissolved NANA KALOSSIdissolved [ND]active NICOLAS ANDREdissolved PAULA NUNES DE OLIVEIRAdissolved PRO SOLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100