DOSSIERS / MUHAMMAD AMIR SHAHZAD
← SearchExport PDF
Sole trader dossier

MUHAMMAD AMIR SHAHZAD

FRANCE · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: FR-918283763 · 918283763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUHAMMAD AMIR SHAHZAD
fr_inpi
918283763
fr_inpi
dissolved
fr_inpi
2022-08-15
fr_inpi
31 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2FFROMAGESdissolvedALEJANDRA QUINTANA DE LA SIERRAdissolvedALEXANDRE GIRAUDactiveANDRE PROSPER SEBBAHactiveARNAUD BRUNETactiveBIJOUX CENTERdissolvedCHANTAL GUESSANactiveDIMITRI MICHEL JAROSIKdissolvedELOI DU MESNIL DU BUISSONdissolvedELOISE LE GALLdissolvedENTREPRISE DEVALactiveEnzo Roger Salvatore PintusactiveFLORENCE MARIE ABELINactiveHAMID EL HIHIdissolvedJEAN CLAUDE DARDELETactiveJEANNE ANGEBAULTdissolvedLAURIE LOGANdissolvedLUCIENNE BOUYERdissolvedMARIE-ALIENOR CARRELET DE LOISYdissolvedNATHALIE REYESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100