DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-24
KYBE ID: FR-913947677 · 913947677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
913947677
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-24
fr_insee
9 RUE COLBERT, CHEZ ASSOCIATION AURORE, 93300 AUBERVILLIERS
fr_insee
53.20Z
fr_insee

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 BAHADARdissolvedHASAN AHMODdissolvedHASIBULLAH MOHAMMADIdissolvedISAAC MOHAMMEDdissolvedJUMMA GUL AHMAD ZAIactiveKAMALESH BISWASdissolvedLosseni ToureactiveMAMUN AHMAD CHOWDHURYactiveMARTIN BILONGOdissolvedMassinissa KADOUactivemd abdul jalilactiveMD SAKHAWAT HOSSAINactiveMD SIFUR SIFUR MD RAHMANdissolved

+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