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Sole trader dossier

MOHAMAD MONIR HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-12
KYBE ID: FR-823180401 · 823180401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMAD MONIR HOSSAIN

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Registration823180401

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Statusdissolved

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Incorporated2016-10-12

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Registered address214 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE DIDIER JULIEN MICHEL RAMONactive CHARLES DAVOINEactive Eglantine ROXANE MOREAUactive GEORGINA PAULETTE LEGROSdissolved HAVA KIOSQUEactive INDIVISION DENIS MONIQUEactive INDUST NETTOYAGE ET LAVERIEdissolved Isabella Tionactive JEAN LUC ALBERT DENISdissolved JEUNES D'AUJOURD'HUIactive LUIS PEREIRA DA FONSECAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100