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Sole trader dossier

HASEEB-UR-RAHMAN MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2022-11-28
KYBE ID: FR-921520565 · 921520565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASEEB-UR-RAHMAN MUHAMMAD

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Registration921520565

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Statusactive

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Incorporated2022-11-28

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Registered address10 RUE LAVOISIER, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABS PROBATdissolved AIMAN RENOVATIONdissolved ANNIE SALTIELdissolved AYOUB BENGANAactive CISCO BATdissolved EARTHactive ESSONNE GESTIONactive EURL MONCADAdissolved EUROTECH 91active FRITZ MICHELdissolved GEOSTARS SECURITE PRIVEEdissolved GLORIA ANGELICA NARVAEZ JARAMILLOdissolved INNOVE INFORMATIQUE CONSULTINGdissolved ISMAIL KHALDIdissolved LEMBA-BATdissolved LOKMANE BENGANAactive MAIMOUNA KOITAactive Margherita MORMONEactive Modibo Traoreactive MOHAMMED KHALDIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100