KYBE — See who's really behind any company

Sole trader dossier

MD ABUL HASHEM MUNSI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-05
KYBE ID: FR-907629687 · 907629687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMD ABUL HASHEM MUNSI

fr_inpi

Registration907629687

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-12-05

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address81 RUE DE STRASBOURG, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHLAM IMAGHRIdissolved AHOMEactive ALAM KHORSHEDactive BM DISTRIBUTIONdissolved BRAVET CLAUDE ET THOMAS PIERREdissolved FAZLE RABBIdissolved HAKIM HACIANEactive JEAN PIERRE GARROSactive JONATHAN ACOCAactive LA BONNE VIANDEdissolved LABORATOIRE KANDELMANdissolved MMB BOULANGERIEdissolved Mohamed-Amine Taiebactive MUKIT MOHAMMEDdissolved [ND]active [ND]active [ND]active ROMAIN PAUL VICTOR JULIEN MONCHAUXactive Sami Imaghriactive Samuel Necailleactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off