DOSSIERS / MOHAMED SHAJID MOHAMED SHAJID MUSITHEEN
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Sole trader dossier

MOHAMED SHAJID MOHAMED SHAJID MUSITHEEN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-920347192 · 920347192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED SHAJID MOHAMED SHAJID MUSITHEEN
fr_inpi
920347192
fr_inpi
dissolved
fr_inpi
2022-10-24
fr_inpi
30 RUE DU FAUBOURG DE LA CHAUSSEE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100