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Sole trader dossier

MD SUFIAN HUSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-844015313 · 844015313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMD SUFIAN HUSSAIN

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Registration844015313

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Statusactive

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Incorporated2023-12-27

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Registered address2 ALL Valentin Abeille, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGAR TRANSPORTdissolved AG TRANSPORT SERVICEactive ARAKAMdissolved BLUE LONG DRIVEdissolved CHRISTIAN BOZIdissolved CYRIL BEAUMONTdissolved DANI BATIMENTdissolved EISSA DJIBRIL IBRAHIMdissolved EYA GOUITIactive FEHRI FRIAAdissolved FLASH SECURITE PRIVEEdissolved GA TRANSPORTactive HUSSEIN YOUNISdissolved LOTFI AGARactive MAJAD ZAFARdissolved MUHAMMAD MUSTAFA MUHAMMAD MUSTAFA MUBARIZdissolved MYRIAM FRIAAactive [ND]dissolved [ND]dissolved RAMZI GOUITIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100