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Sole trader dossier

Mohammed Hossain Sayem

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-885289322 · 885289322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammed Hossain Sayem

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Registration885289322

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Statusactive

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Incorporated2025-01-28

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Registered address148 AV Jean Lolive, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

7 ETOILESdissolved ANAR BATdissolved ANDY BERNARD-MOULINdissolved BELLACOSO.active CAROLINE DARASdissolved CBT BATdissolved COLLINS DONGMOdissolved FLORENCE MARIE HELENE JACOBactive H.A.Cdissolved HACCOdissolved HUGO JOSE PIERRE LOYONactive Manon Sandrine Isabelle Coulombeactive [ND]active [ND]active [ND]dissolved PIZZA DUOMOdissolved ROBERT BEN DENOUNdissolved SAS CHRISdissolved SCI SAINT PAULdissolved SOFT INFO JHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100