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Sole trader dossier

BASIT HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-833284722 · 833284722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBASIT HOSSAIN

fr_inpi

Registration833284722

fr_inpi

Statusdissolved

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Incorporated2017-11-15

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Registered address5 ALL WATTEAU, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKHTAR-ZIA FAYIAZdissolved ANDRE LOUIS PELOUXdissolved ATN COMPANYdissolved BRAHIM BOUTECHKILdissolved CHICKEN PACHAdissolved CYNTHIA PLISSAGEactive EURO EXOdissolved HANIM AKAGUNDUZdissolved HENRI BUDALactive LAHCEN BOUGAIRdissolved LAHOUCINE AJRAOUIdissolved MAROUCHEdissolved MARTINE TOUATIdissolved MARUSEELIN JEGANATHANdissolved MOHAMED BADAZdissolved M T Aactive [ND]active OMER HAYATactive PAPILLON DE PARIS SARLactive SAS PACHA LOCCARdissolved

+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