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Sole trader dossier

MOHAMMAD ABDUS SAMAD

FRANCE · SOLE TRADER · INCORPORATED 2018-04-05
KYBE ID: FR-838643971 · 838643971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD ABDUS SAMAD

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Registration838643971

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Statusactive

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Incorporated2018-04-05

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Registered address14 RUE BERTHIER, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AH BATdissolved ASHAdissolved ERIKESTELLEdissolved GOLAP GONJ HOUSEactive GOLAP GONJ HOUSE HOLDINGactive GRAM BANGLAdissolved GTDdissolved HENRI GERARD ABERGELdissolved JULIE MARTINactive KOLAPATAdissolved LA FERME DE PANTINdissolved LELLA MERYAMdissolved MSFdissolved Pauline JACQUELINactive PG SERVICESdissolved RASAactive RENO REUSSIEactive ROYAL ASIA BEST FOODdissolved VACUITY RECORDSactive VITESSEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100