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Sole trader dossier

ABDUL MOMIN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-908058159 · 908058159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDUL MOMIN

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Registration908058159

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Statusdissolved

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Incorporated2021-12-06

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Registered address9 RUE COLBERT, CHEZ ASSOCIATION AURORE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

abdelhamid MAHIAactive BADSHA MD FAZLUL HAQUEactive BARAN JAN BARAN JAN KHOGYANIdissolved Bejoy GAINactive DILWAR sahel Yousufzaiactive FOZRUL AMIN AMINdissolved GUL BAHADARdissolved HASAN AHMODdissolved HASIBULLAH MOHAMMADIdissolved ISAAC MOHAMMEDdissolved JUMMA GUL AHMAD ZAIactive KAMALESH BISWASdissolved Losseni Toureactive MAMUN AHMAD CHOWDHURYactive MARTIN BILONGOdissolved Massinissa KADOUactive md abdul jalilactive MD SAKHAWAT HOSSAINactive MD SIFUR SIFUR MD RAHMANdissolved MINAJUL HASANdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

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