Key factsactiveLegal nameMuhammad Jamilfr_inpiRegistration978413631fr_inpiStatusactivefr_inpiIncorporated2023-08-07fr_inpiRegistered address12 RUE des Bergamotes, 95110 Sannoisfr_inpi
May be the same entity3Other 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.MUHAMMAD JAMILfr_inpi · 404898249 · dissolvedMUHAMMAD JAMILfr_inpi · 920299757 · dissolvedMUHAMMAD JAMILfr_inpi · 978468486 · active
Companies at this address12 totalAHB CARactiveAHMED BOUZELLATATdissolvedAMINE JARIdissolvedBJ PAYSAGEdissolvedHICHAM JARIdissolvedIMADE JARIdissolvedLE VERT A THEdissolved[ND]activeRIDHA DJOUDIdissolvedSHAHEENdissolvedSSTGactive
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list