DOSSIERS / NC MOBARAK HOSSAIN
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Sole trader dossier

NC MOBARAK HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-11
KYBE ID: FR-512297607 · 512297607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NC MOBARAK HOSSAIN
fr_inpi
512297607
fr_inpi
dissolved
fr_inpi
2009-04-11
fr_inpi
2023-06-30
fr_inpi
115 RUE DE LA REPUBLIQUE, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMAR CHELDAactiveDANIELLE ISSANdissolvedEMMANUEL JEAN-MARIE SOREZEdissolvedFLORIAN GUILLAUME PIERRE BESACEdissolvedLA PAILLOTTEdissolvedLUCIEN ESTIOTdissolvedMAMLAMINE BAYOdissolvedMOUSSA YAHIAOUIdissolved[ND]active[ND]activeN N NdissolvedPAVILLONNAISE DE VIANDESdissolvedPHARMACIE CENTRALE DE DRANCYdissolvedPHILGREGdissolvedSARL BOUCHERIE JACKYdissolvedSIVASITHAMPARAM NANTHAKUMARactiveSPFPLARL REPUBLIQUEdissolvedSRBdissolvedSYNDICAT DES COPROPRIETAIRESactiveTAXI SERVICE ASSISTANCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off