DOSSIERS / MOHAMMAD MIRWAIS SULIMANKHIL
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Sole trader dossier

Mohammad Mirwais Sulimankhil

FRANCE · SOLE TRADER · INCORPORATED 2025-07-24
KYBE ID: FR-988473864 · 988473864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammad Mirwais Sulimankhil
fr_inpi
988473864
fr_inpi
active
fr_inpi
2025-07-24
fr_inpi
21 RUE des Malmaisons, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AISSA GOSSE-BOUKHETALAdissolvedASSOCIATION RELAIS ACCUEILactiveDOLA KONEdissolvedFLORINE VERONIQUE SYLVIE LEMAIREdissolvedibrahima sorry barrydissolvedJULIEN JEREMY CARLIdissolvedLiza SiameractiveLUCAS TERRIATdissolvedMARINA NGYNDU MASENGOdissolvedMEHDY ABOUDOUdissolvedMODY DOUCOUREactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNFOR BAMBO BORISdissolvedORGANISATION POUR PROJETS ALTERNATIFS D ENTREPRISESactiveOUMAROU DIAWARAdissolvedPARIS JING WU HUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100