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Sole trader dossier

ANAM UDDIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-15
KYBE ID: FR-909304651 · 909304651 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANAM UDDIN

fr_inpi

Registration909304651

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-15

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Registered address3 ALL MARYSE HILSZ, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOULAYE DIARRAdissolved ALAIN LEPAGEdissolved ARC ENSEIGNESdissolved ARCHCHANA RAJARUBANdissolved ARISTIDE AIME LOWE MFONGAdissolved ASSIA LALAMIdissolved BEATRICE DELSOLdissolved DOUGLAS STEVE FOKAM WABOactive DYLAN MELLAHIdissolved EDERE EMMALIdissolved ELYNAdissolved EMREdissolved ERIC CHIROLdissolved FANTANOBA KEBEdissolved Fatima Zohra OUFREDJactive FAUSTINO SANCHES RAMOS RIBEIROdissolved GROBATdissolved HASSAN ZAHIDdissolved HOCINE BENDJEBBOURactive IBRAHIMA COULIBALYactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100