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Sole trader dossier

MUHAMMAD JAMIL

FRANCE · SOLE TRADER · INCORPORATED 2023-08-09
KYBE ID: FR-978468486 · 978468486 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameMUHAMMAD JAMIL

fr_inpi

Registration978468486

fr_inpi

Statusactive

fr_inpi

Incorporated2023-08-09

fr_inpi

Registered address2 RUE Charles Mangold, 24000 Périgueux

fr_inpi

May be the same entity

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.

MUHAMMAD JAMILfr_inpi · 404898249 · dissolved MUHAMMAD JAMILfr_inpi · 920299757 · dissolved Muhammad Jamilfr_inpi · 978413631 · active

Companies at this address

25 total

ABDELMOUMEN BOURABIAactive ASADULLAH AHMADZAIdissolved BERNARD REGNARDdissolved CARINE JOCELYNE ROLANDE BOTZdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHRISTINE RENEE BERTINdissolved FAISAL AHMADZAIdissolved Kizito Goodluck Udeleactive MIKE LACOMBEactive MOHAMED DALPHORET DABOdissolved MOHAMMAD AGHAdissolved Mohammad SHAHIN UDDINactive Moussab YOUSSOUF MOHAMEDactive NAZAR YACOUB ADAMactive [ND]active [ND]active [ND]active SEBATIEN OLIVIER JEAN-FRANCOIS SEBASTIEN GOUASDONdissolved SHAKIL KAIFTANactive SYND COPRO JARDINS DU LYCEE B DE BORNactive

+5 more

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score75/100