DOSSIERS / HASAN AHMOD
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Sole trader dossier

HASAN AHMOD

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-891861163 · 891861163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASAN AHMOD
fr_inpi
891861163
fr_inpi
dissolved
fr_inpi
2020-12-11
fr_inpi
2024-12-31
fr_inpi
9 RUE COLBERT, CHEZ ASSOCIATION AURORE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
abdelhamid MAHIAactiveABDUL MOMINdissolvedBADSHA MD FAZLUL HAQUEactiveBARAN JAN BARAN JAN KHOGYANIdissolvedBejoy GAINactiveDILWAR sahel YousufzaiactiveFOZRUL AMIN AMINdissolvedGUL BAHADARdissolvedHASIBULLAH MOHAMMADIdissolvedISAAC MOHAMMEDdissolvedJUMMA GUL AHMAD ZAIactiveKAMALESH BISWASdissolvedLosseni ToureactiveMAMUN AHMAD CHOWDHURYactiveMARTIN BILONGOdissolvedMassinissa KADOUactivemd abdul jalilactiveMD SAKHAWAT HOSSAINactiveMD SIFUR SIFUR MD RAHMANdissolvedMINAJUL HASANdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off