DOSSIERS / MUHAMMAD SAJID
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Sole trader dossier

muhammad sajid

FRANCE · SOLE TRADER · INCORPORATED 2023-08-04
KYBE ID: FR-977876762 · 977876762 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
muhammad sajid
fr_inpi
977876762
fr_inpi
active
fr_inpi
2023-08-04
fr_inpi
62 RUE des Bergers, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Adverse: disqualification

muhammad sajid (company) matches Muhammad SAJID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100