DOSSIERS / RIAZAHMAD MOHAMMADI
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Sole trader dossier

RIAZAHMAD MOHAMMADI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919535443 · 919535443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RIAZAHMAD MOHAMMADI
fr_inpi
919535443
fr_inpi
dissolved
fr_inpi
2022-10-01
fr_inpi
15 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELAZIZ SAOUDdissolvedALI NAZARIdissolvedASSOCIATION A.C.T.SactiveASSOCIATION DES BENINOIS ETUDIANTS ET RESIDENTS D'AUVERGNE (ASBERA)activeCAROLINE SOUSAdissolvedCELIL SIMSEKdissolvedDOMINIQUE RIVETdissolvedEDDY STASSEdissolvedGUNGOR AKKOYUNLUdissolvedIMRAN ISLAMOVITCH KHADISSOVdissolvedIslam KHADISSOVactiveMARIAMA KAMARAdissolvedMOHAMMED ALI MOHAMMED ALI CHEBROUdissolvedNAJAT BOUHIdissolvedNASS-REDINE KHELIFIdissolved[ND]dissolved[ND]dissolved[ND]activeOSMAN SESAYdissolvedREMZI CAKIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100