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Sole trader dossier

MOHAMMAD IMRAN FAIZI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-923449193 · 923449193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD IMRAN FAIZI

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Registration923449193

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Statusactive

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Incorporated2023-05-01

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Registered address81 BD DE PORT-ROYAL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE ELISABETH THERESE REVENUactive ANNA-VANESSA GAMAGEdissolved ANNE VERONIQUE STAUFFERactive BIZI SOLANGE SERYdissolved BRIGITTE CORRIGOUdissolved CATHERINE ROUSSELactive DAIYA LA GRACE NETTOYAGEdissolved DILHAN LACINdissolved DOMINIQUE ALBERT PONCETactive EDDY SIGUENEYactive GUY EUGENE HENRI DEROCHEdissolved JACQUELINE JUNILLONdissolved MARIYA CHOLAKOVAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RYM AFAF KSANTINIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100