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Sole trader dossier

GULAM SORWAR

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-877995456 · 877995456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGULAM SORWAR

fr_inpi

Registration877995456

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Statusactive

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Incorporated2019-10-15

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Registered address16 RUE PIERRE REVERDY, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABM PRESTIGEactive ADNANE BEN MOUSSAactive CEREN KAYAactive FATEMA AKTERactive FATIMA AIT-BEN-MOUSSAactive FONGO WUMBAactive JEAN-FRANCOIS LUCASdissolved MARIAM DIOUMACYactive MD SAIFUL ISLAMactive MELISA CHIBANEdissolved MOHAMED TLIHAdissolved MO & MOdissolved MOURAD CHABANEdissolved MOUSSA DIABYdissolved MOUSSA KONTEactive [ND]active PANS SANS FRONTIEREactive SCI SELENAdissolved SRI RAKAVAN SRI RAKAVAN BASKARANdissolved

People with significant control

0 people

Name	Role	From	Source

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