DOSSIERS / MOHAMMAD AZHAR SABIIR JUMAN
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Sole trader dossier

MOHAMMAD AZHAR SABIIR JUMAN

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-923006274 · 923006274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMAD AZHAR SABIIR JUMAN
fr_inpi
923006274
fr_inpi
active
fr_inpi
2023-02-01
fr_inpi
322 BD DES BELLES PORTES, 14200 HEROUVILLE SAINT CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIER DANSEdissolvedFAICAL ZOUAdissolvedFEDERATION MUSICALE NORMANDEactiveGERANCE COUSINactiveLUCAS MIGUEL DE LA ROSAactiveMARC FORTINdissolvedMARIE CHRISTINE RAYMONDE MICHELE HAYdissolvedMARTINE FREDERICdissolved[ND]active[ND]dissolvedPASCAL BRUNO BARATTEdissolvedPHILIPPE MORELdissolvedPHILIPPE MURELactiveRENE PIERRE MASSELINdissolvedROBERT LEFRANCOISactiveSCI ALLERGOMANONTROPPOdissolvedSCI KBdissolvedSEBASTIEN PATRICK DOUYEREdissolvedSOENEN COORDINATIONdissolvedSYLVIE PIERETTE CECILE CHERONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100