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Sole trader dossier

mohammad najafy

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929330447 · 929330447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohammad najafy

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Registration929330447

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Statusactive

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Incorporated2024-05-29

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Registered address7 RUE Paul Pic, 69500 Bron

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIDER LESactive ALI MHADHBIactive André NDOMBELE MBI MBUactive ARBEN LLABJANIdissolved BOUBACAR AMATH MBAYEdissolved CHIC NOEL MPIEREdissolved FRANCK JOSEPH MOURIERdissolved HASSEN HAROENdissolved HAYAT-KHAN HAYAT KHAN NIAZIdissolved IDIR SALIdissolved KAMON KOROTUM AKIBATEactive MAURICE PONTIERdissolved [ND]active [ND]active NINA NGUONdissolved SANDE MITICdissolved SANDRA NDOMBASIdissolved SIVONE MEASdissolved SIXSTYLEactive UMAR MOHAMMED SALIHUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100