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Sole trader dossier

BABAR ZAHEER UD DIN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-17
KYBE ID: FR-884226366 · 884226366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBABAR ZAHEER UD DIN

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Registration884226366

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Statusactive

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Incorporated2020-06-17

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Registered address2 RUE de la Gare, 93000 Bobigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANVESH SREERAMOJUdissolved Banugopan KIDNAPILLAIactive CLAIRE CORTETdissolved DOMINIQUE MOLINESdissolved EMILE CARONdissolved HADEL ANTARdissolved HANNAdissolved HEA GROUPactive HIKMUTYAR NADEEMactive JOSEPH MAIGNANdissolved JOZIL FEVRYactive MICHEL MEZZIdissolved MILIVOJE AKSENTIJEVICdissolved MKI DISTRIBUTIONactive NARASIMHA SASTRY DENDUKURIdissolved [ND]dissolved [ND]active [ND]active [ND]active NOURI MOKNIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100