DOSSIERS / MOHAMMAD AGHA
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Sole trader dossier

MOHAMMAD AGHA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-27
KYBE ID: FR-920602182 · 920602182 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MOHAMMAD AGHA
fr_inpi
920602182
fr_inpi
dissolved
fr_inpi
2022-10-27
fr_inpi
2 RUE CHARLES MANGOLD, 24000 PERIGUEUX
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Mohammad AGHAfr_inpi · 949724942 · active

Companies at this address

25 total
ABDELMOUMEN BOURABIAactiveASADULLAH AHMADZAIdissolvedBERNARD REGNARDdissolvedCARINE JOCELYNE ROLANDE BOTZdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTINE RENEE BERTINdissolvedFAISAL AHMADZAIdissolvedKizito Goodluck UdeleactiveMIKE LACOMBEactiveMOHAMED DALPHORET DABOdissolvedMohammad SHAHIN UDDINactiveMoussab YOUSSOUF MOHAMEDactiveMUHAMMAD JAMILactiveNAZAR YACOUB ADAMactive[ND]active[ND]active[ND]activeSEBATIEN OLIVIER JEAN-FRANCOIS SEBASTIEN GOUASDONdissolvedSHAKIL KAIFTANactiveSYND COPRO JARDINS DU LYCEE B DE BORNactive

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100