DOSSIERS / MUHAMMAD NAVEED
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Sole trader dossier

MUHAMMAD NAVEED

FRANCE · SOLE TRADER · INCORPORATED 2022-11-04
KYBE ID: FR-921403937 · 921403937 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MUHAMMAD NAVEED
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921403937
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active
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2022-11-04
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1 SQ ARTHUR RIMBAUD, 91000 EVRY-COURCOURONNES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABBOOBAKAR MUNGURdissolvedABDURAHMAN ABDURRAHMAN COSKUNdissolvedATELIER CLYDE CARVERdissolvedAtiqullah DaoudzaiactiveCELAL KAHRIMANdissolvedCLEMENCE TOMBI A RIMdissolvedCOPR RES LE MAIL DES POETES 2 91 EVRYactiveDANIEL CHAHARANEdissolvedFUSION, DANSE, CULTURELLEactiveGUILLAUME BIGANdissolvedKHURRAM SHAHZADdissolvedMOTEMAactiveMUNGUR ANSOUBIEdissolvedREMZI KAYAactiveSANDRINE VICQactiveSYNDICAT DE COPROPRIETE ARTHUR RIMBAUDdissolvedVEHactiveWAJEED MAHMOOD KHALIDdissolvedWILLIAM ALEJANDRO WILLIAN NOBOA MANOSALVASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Adverse: disqualification

MUHAMMAD NAVEED (company) matches Naveed MUHAMMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100