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Sole trader dossier

MOHAMMED MONIR HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-07
KYBE ID: FR-883991259 · 883991259 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMMED MONIR HOSSAIN

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Registration883991259

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Statusactive

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Incorporated2020-06-07

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Registered address94 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALONE SAADAdissolved Ayala Elbazactive DAV HUIT DEPANNEactive D.M.V. RENOVATIONactive EVA BENHAMOUactive JOSEPH TOUBIANAdissolved LES AMIS DE ORHOT YAACOVactive MAGGY COHENdissolved MENG AO MENG AO CHONGdissolved MOSDOT MOHARIL RAV SIMHA HALEVY ASHLAGactive [ND]dissolved RMIA MICHAELactive RMIA MONIQUEdissolved SAMIA RAHMOUNdissolved SANDRA DAHANdissolved ZIAD HARCHAYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched