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Sole trader dossier

MOHAMMAD SAIFULLAH

FRANCE · SOLE TRADER · INCORPORATED 2023-09-12
KYBE ID: FR-924005234 · 924005234 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMMAD SAIFULLAH

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Registration924005234

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Statusactive

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Incorporated2023-09-12

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Registered address69 RUE CHARLES NODIER, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMINUL ISLAMactive BARBRO EKMANdissolved BILLAL MIAHactive CK-JAYdissolved CONTROLE TECHNIQUE DE PANTINdissolved HEKUN WENGdissolved KAI CHENdissolved MARGOT RENDERSdissolved [ND]active PAVANEactive SCI SAHIdissolved SCI ZFdissolved SOC GATELIER ET SAINTESPRITdissolved SOCIETE CIVILE IMMOBILIERE REN & FILSdissolved STEF SAINTESPRIT GATELLIERdissolved TRANSPORTS WENGdissolved YDILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched