DOSSIERS / ANOWAR HOSSAIN
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Sole trader dossier

ANOWAR HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-839755402 · 839755402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANOWAR HOSSAIN
fr_inpi
839755402
fr_inpi
active
fr_inpi
2018-05-25
fr_inpi
6 RUE Montesquieu, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDUL RAHYMIdissolvedALICE NDONGdissolvedAMOKRANE HARRACHEdissolvedCHAFIK MEKIDactiveDARA KONSULTINGdissolvedDELPHINE JEANNINE DENISE ANNETTE FINELactiveDK AUTO PLUSactiveDORICE LEOPOLDIEactiveFARID GHAZIdissolvedFORKANEactiveGISELE PEGBANSIE MOULIOMactiveGPS TRANSPORTSactiveIBTISSAM BOUKOJAdissolvedJOSEPH TURSKYdissolvedKAMEL HAMRANIdissolvedKEVIN MEHDI RENE SMAIN SUBRAdissolvedLESLIE MORSYdissolvedLISSIA DJAOUTactiveMAX HUMBERTO MONTEROSdissolvedMAXIME MARC JEAN BONNETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100