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Sole trader dossier

MOHAMED FAZLU

FRANCE · SOLE TRADER
KYBE ID: FR-953202280 · 953202280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED FAZLU

fr_inpi

Registration953202280

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Statusactive

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Registered address10 RUE de l'Arcade, 94220 Charenton-le-Pont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.D.I.dissolved ALICIA TAIEBactive AMICALE DES LOCATAIRES CNL DE L ARCADEactive ARH SOLUTIONSactive ARIANE LYDIA BUISSONdissolved CHANTAL TOURNADREactive ELODIE-CAROLE BARADATdissolved EUDOXE JEANNEdissolved FADIL KASSAMdissolved FREEDOM7dissolved JORISdissolved JORIS TCHANA PADIAdissolved LEONARDO FRANCISCOdissolved MAM ENSEIGNEdissolved [ND]active [ND]active [ND]dissolved SAFA WORLDactive SEBASTIEN MARIE ANGE JACKY ALBERTdissolved STE DOUC PROactive

+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