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Sole trader dossier

MD RASEL KHAKE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-923917868 · 923917868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMD RASEL KHAKE

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Registration923917868

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Statusactive

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Incorporated2023-08-22

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Registered address18 GRANDE RUE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHOCO SWEETactive GFLdissolved GFL IMMOdissolved HENRI DODYactive HUGO LOUIS BELPERRONactive INFOCOMdissolved JACQUES PIERRE GALBRUNactive JACQUES PRAYERdissolved K 2dissolved LA FETEdissolved LE CANOTIERdissolved LINA ZOUBAAdissolved MARIE GURFINKELdissolved MARIE TOURETdissolved [ND]active OCEANE MAZETactive R 18active SCI BAROTdissolved SOC D EXPLOITATION ET LOISIRSactive VIRGILIO RAMON GARCIA HERREROSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100