DOSSIERS / JAHID HASSAN HASSAN JAHID ROBEL
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Sole trader dossier

JAHID HASSAN HASSAN JAHID ROBEL

FRANCE · SOLE TRADER · INCORPORATED 2022-02-24
KYBE ID: FR-910595982 · 910595982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JAHID HASSAN HASSAN JAHID ROBEL
fr_inpi
910595982
fr_inpi
dissolved
fr_inpi
2022-02-24
fr_inpi
12 RUE AVAULEE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDERRAHMANE ZIDANEdissolvedABDULLAH MOHAMMAD MOJAHIDdissolvedAbou Thionganeactiveali hadi hasariactiveAli NobighactiveAMIROUCH AOUDJdissolvedBOURAMA GASSAMAactiveEDITHactiveFatoumata SangareactiveHameedullah NasimactiveHERMELINDA DOSSI HOUESSOUdissolvedIzat AhmadzaiactiveKARAMOKO TOUREdissolvedKarima AOUANOUGHactiveLyes DjerbouaactiveMAKSYMILIAN GAJOWIAKdissolvedMAZHARUL ISLAMdissolvedMessadia WalidactiveMOHAMMAD ABDUL ABDUL MOHAMMAD BASITdissolvedMOHAMMED ANOUR HASSANactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100