DOSSIERS / MOHAMMED SHEIK
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Sole trader dossier

Mohammed Sheik

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925285389 · 925285389 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Mohammed Sheik
fr_inpi
925285389
fr_inpi
active
fr_inpi
2024-04-05
fr_inpi
66 BD Voltaire, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Anne LeblancactiveANNIE ODETTE JULIA VIANNETactiveAYMERIC DESCOQSactiveBENJAMIN BONNET-LECOCQactiveCALCENAactiveCHIEKOdissolvedEVA HELFTactiveFRANCOISE DUBOISactiveGASPARD PINTAactiveGilles LachauxactiveGOALSdissolvedGUERIN CLUB SPORTactiveHELFT & PINTA ARCHITECTES SCENOGRAPHES SARL D'ARCHITECTUREdissolvedIMPRIMERIE TYPO BOURDIER THUILIERdissolvedJAMES RENAUXdissolvedJustine richardactiveLA GREVETTAZactiveMOOD FILMS PRODUCTIONdissolvedM T CHIRONdissolvedNANO INVESTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100