DOSSIERS / MD MONOWAR HOSSAIN
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Sole trader dossier

MD MONOWAR HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-19
KYBE ID: FR-920710555 · 920710555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MD MONOWAR HOSSAIN
fr_inpi
920710555
fr_inpi
dissolved
fr_inpi
2022-11-19
fr_inpi
2024-12-31
fr_inpi
6 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN YVES ALPHONSE REZEdissolvedANTOINE NORESKALactiveBENCE KERTESZdissolvedCANTINE AVNactiveCHICK'N STATIONactiveEZZEDDINE BOUGUILAactiveFABIEN JAGUEUXactiveFRANCOISE BUFFETdissolvedFREDERIC KERFAHactiveGAUTIER GUILLEBONactiveIMMOBILIAactiveITECHdissolvedJACQUELINE MOTTIERactiveJEAN MATHIAS MEURERdissolvedJIRIS PUBLICITEdissolvedLA FRANCILIENNE IMMOBILIERdissolvedL'ATHENEEactiveMARTINE CIOSSYdissolvedMGATTAF ELIESdissolvedMICHEL ANDRE RENE POTIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off