DOSSIERS / ASLAM UDDIN
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Sole trader dossier

ASLAM UDDIN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-887562973 · 887562973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASLAM UDDIN
fr_inpi
887562973
fr_inpi
dissolved
fr_inpi
2020-08-15
fr_inpi
78 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI BATactiveAERactiveANADOLU ETOILEdissolvedANDESITE FORMATIONdissolvedARD & VASdissolvedASLdissolvedAUBER INFO SARLactiveAZUR BATI 2010activeBATI NORDdissolvedB & FactiveB.T.P.dissolvedC.B.AactiveCEBAdissolvedC.F.GactiveCONSTRUCTION VENDOMOISEdissolvedCOUVERTURE ETANCHEITE ET BATIMENT GENERALactiveC.P BTPdissolvedCS BATIMENTdissolvedDANIEL AUTOactiveDCA SERVICEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100