DOSSIERS / MOHAMMED REAZUL REAZUL MOHAMMED HAQUE
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Sole trader dossier

MOHAMMED REAZUL REAZUL MOHAMMED HAQUE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-30
KYBE ID: FR-918050717 · 918050717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED REAZUL REAZUL MOHAMMED HAQUE
fr_inpi
918050717
fr_inpi
dissolved
fr_inpi
2022-07-30
fr_inpi
2 ALL SOULEZARD, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER ABERKANEactiveAKIMARKdissolvedAMZAD HOSSENactiveARISTIDE SIMEON ADJOVI LESCANNEdissolvedBMM-BATIMENTdissolvedCUIRLUXEactiveFEYSSIVAL LUTHIERdissolvedGERARD POINSATTEdissolvedJEAN-CHARLES XAVIER PERDRIZETactiveJEAN JOSEPH MAISONNEUVEactiveJONATHAN ISANZA BOPETITdissolvedL2S CONSULTINGdissolvedLASSAAD MARSactiveMaelle BonziactiveMARLENE SERTAactiveMouhamad CHANOUdissolvedNassim Tarik SaadactiveNAWAL ACHARI BERRADAactive[ND]activeOMURCAN KAZANCIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100