DOSSIERS / JASIM UDDIN
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Sole trader dossier

JASIM UDDIN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839794187 · 839794187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JASIM UDDIN
fr_inpi
839794187
fr_inpi
dissolved
fr_inpi
2018-05-15
fr_inpi
19 BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CLAUDE PAUL ROSEdissolvedDELISdissolvedDJEMOUI LABIDIdissolvedEUROMEDITERRANEENNE ALIMENTAIRE ET ARTISANALEdissolvedHASSINE CHATERdissolvedIMMO JCEdissolvedLAINA AZIZdissolvedLA SOURCEactiveLES CASTELS DU ROUETactiveLOIC LOIC ORLANDINIdissolvedLOUISA AMMARIdissolvedNUTRIBIOPHYTactiveSCCV LE CLOS DES MAGNANARELLESdissolvedSCCV LE CLOS VICTORIAdissolvedSCI 25 AVENUE DE LA CONCORDEdissolvedSCI ANDRINOPLEdissolvedSCI DE LUCAactiveSCI ST LOUISdissolvedSOCIETE BMR IMMOBILIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100