DOSSIERS / ANSAR MUHAMMAD
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Sole trader dossier

ANSAR MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-943114090 · 943114090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANSAR MUHAMMAD
fr_inpi
943114090
fr_inpi
active
fr_inpi
2025-04-10
fr_inpi
9 RUE de la Garenne, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAC CHAFAIdissolvedADIL EL MORABITIdissolvedALASSANE DEMEdissolvedANTONIO QUERIDO DE SENAdissolvedBANTANANY CAMARAactiveBechir Sadok Khalifa ALIdissolvedBILAL KHROUFdissolvedBOUDJEMA FERHATdissolvedBRAHIM BENSADIKdissolvedDECO BATIMENTdissolvedEMILE PALMAdissolvedGHAZANFAR ALI GHAZANFAR ALI MOHAMMADdissolvedGILBERT CHETTRITdissolvedGLOBALINFOdissolvedGUL AHMAD AHMAD GUL AHMADZAIdissolvedKARIM CHRISTdissolvedKTN TRANSPORTactiveKTN TRANSPORTdissolvedMAIMOUNA KAactiveMEHMOOD KHALIDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100