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Sole trader dossier

MOHILKUMAR UMESHBHAI PATEL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924459019 · 924459019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHILKUMAR UMESHBHAI PATEL

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Registration924459019

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Statusactive

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Incorporated2024-01-01

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Registered address1 RUE DES MIDINETTES, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION FOMARE (FMR)active AYYAPPADAS AYYAPPADASactive BAHIA AYOUNIdissolved DC FACILITIES SUPPLIERactive eric lombardindissolved FARID DJERROUDdissolved FB ENTREPRISEdissolved FB PARKdissolved FREDERIC BATRINdissolved HASSANI AHAMADAdissolved JAYMINBHAI PATELdissolved JEAN ARTHUR GODIGNONdissolved JOHANA GAELLE GUSTOdissolved KURT FLEET 75active L'ELITEdissolved L Z TRANSFERTactive MELISSA KURNAZdissolved [ND]active [ND]active OM ATULKUMAR BAROTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100