KYBE — See who's really behind any company

Sole trader dossier

Md Abdul Basit

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927910737 · 927910737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMd Abdul Basit

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Registration927910737

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Statusactive

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Incorporated2024-04-19

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Registered address5 BD Davout, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AS.COMMUNICATIONactive AUDE BRIGITTE CLAUDE SANSEIGNEdissolved BRUNO LE MORVANactive EMMA THAVdissolved FREDERICK MERLETdissolved HELENE COHENdissolved HENRI SENEJOUXactive IRAM SMdissolved ISABELLE MELLADOdissolved KHELAF BOUSSAIDdissolved MINGUE KALIVOGUIdissolved MR COIFFUREactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100