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Sole trader dossier

Shan MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929077790 · 929077790 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameShan MOHAMMAD

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Registration929077790

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Statusactive

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Incorporated2024-06-13

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Registered address3 AV Charles Peguy, 95400 Villiers-le-Bel

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

2M TRANSPORTdissolved ABUBAKER NANGREEZactive ASAD HUSSAINdissolved ASRdissolved CARROSSE SERVICESdissolved GOKMEN SAYHANdissolved ISABELLE HAZAL GUMUSactive ISLAM FEROZ HAYAT MOHAMMADdissolved M.A DECOdissolved Marcia Ferreira Goncalvesactive MICKAEL DAILLEREdissolved [ND]dissolved [ND]active [ND]active O.H. COMMUNICATIONdissolved SCI GRIMAUD BARDASSEdissolved SCI LAREDJdissolved STLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched