DOSSIERS / GABRIEL SYED TAJAMAL HUSSAIN
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Sole trader dossier

GABRIEL SYED TAJAMAL HUSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-19
KYBE ID: FR-534615901 · 534615901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL SYED TAJAMAL HUSSAIN
fr_inpi
534615901
fr_inpi
active
fr_inpi
2011-09-19
fr_inpi
22 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREE CLOUETdissolvedARTHUR FECHOZactiveASSOCIATION SERESTA CIE LET SactiveBASTIEN POTEREAUactiveCOFACactiveCOLLECTIF DES CONFEDERATIONS DES ASSOCIATIONS MUSICALES EN AMATEURactiveCYNTHIA ALLISON BABSKIactiveEMMANUELLE FARJATdissolvedERIC SEINENdissolvedETIENNE JEAN LAFORESTdissolvedFEDERATION SPORTIVE CULTURELLE DE FRANCEactiveFORMA' INSTITUT DE FORMATION DE LA FSCFdissolvedFOURNIT GEN SPORTIVE PATRONNAGE FRANCEdissolvedINDIVISION FECHOZactiveJULIEN GRAGYactiveLAETITIA FARHANA SYEDdissolvedLEONARD JORGE GOMESactiveLEONKAIMUSdissolvedMarguerite CECILE MARIE DesforgesactiveMARIANNE VIVIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100