DOSSIERS / MOHAMMAD SHAHIN UDDIN
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Sole trader dossier

Mohammad SHAHIN UDDIN

FRANCE · SOLE TRADER · INCORPORATED 2023-04-27
KYBE ID: FR-951994755 · 951994755 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Mohammad SHAHIN UDDIN
fr_inpi
951994755
fr_inpi
active
fr_inpi
2023-04-27
fr_inpi
2 RUE Charles Mangold, 24000 Périgueux
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

mohammad shahin uddinfr_inpi · 843068438 · dissolved

Companies at this address

25 total
ABDELMOUMEN BOURABIAactiveASADULLAH AHMADZAIdissolvedBERNARD REGNARDdissolvedCARINE JOCELYNE ROLANDE BOTZdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTINE RENEE BERTINdissolvedFAISAL AHMADZAIdissolvedKizito Goodluck UdeleactiveMIKE LACOMBEactiveMOHAMED DALPHORET DABOdissolvedMOHAMMAD AGHAdissolvedMoussab YOUSSOUF MOHAMEDactiveMUHAMMAD JAMILactiveNAZAR YACOUB ADAMactive[ND]active[ND]active[ND]activeSEBATIEN OLIVIER JEAN-FRANCOIS SEBASTIEN GOUASDONdissolvedSHAKIL KAIFTANactiveSYND COPRO JARDINS DU LYCEE B DE BORNactive

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100