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Sole trader dossier

MASUM AHMED

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-923916746 · 923916746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASUM AHMED

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Registration923916746

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Statusactive

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Incorporated2023-08-22

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Registered address1 RUE JEAN FRANCOIS HACHE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

37EME VUEactive ACHILLdissolved AMEN CORNERdissolved ASS DOW0NA DEVELOPPEMENTactive ASTRAGALEdissolved ATELIER LEGERactive AVANT GARDEactive BARTHELEMY CONSTRUCTEURdissolved BASILEactive BENOIT CAPPONIactive COPROP 1 RUE HACHEactive CREPEAU - DUMOULINdissolved CREPEAU GAIANCE MERYLSdissolved ENDEAVOURactive FLORIAN GOLAYdissolved Gilles Yvon ESPARBETactive KAYMAactive LOSANGEdissolved NOEMIE GUIMBARDdissolved OCTAVIO MOUCHARDactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100