DOSSIERS / NEANT X RIYAZ ULLAH
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Sole trader dossier

NEANT X RIYAZ ULLAH

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521755462 · 521755462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NEANT X RIYAZ ULLAH
fr_inpi
521755462
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
215 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLISON ANDREE DENISE SIEUROSactiveBONNES AFFAIRESactiveChantal MARIADEVADASSANdissolvedFRENCHDOESdissolvedGAZI MASIHUR RAHMANdissolvedIlan Jacob André NabetactiveIMRAN MOHAMMADdissolvedIN'EX CREATIONdissolvedJCZ DECO RENOdissolvedJEAN-RENE LEVYactiveJOSEPH MARIADEVADASSANdissolvedLA PETITE EPICERIEactiveMARIE-ANGELIQUE ROSE MANKARIOSactiveMONDAL CORPORATION IMPORT EXPORTdissolved[ND]dissolved[ND]active[ND]dissolvedSTEPHANE GERARD RECOUVREURactiveTHOMAS DEBOSQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100