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Sole trader dossier

Hilal Momand

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928222827 · 928222827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHilal Momand

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Registration928222827

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Statusactive

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Incorporated2024-04-29

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Registered address10 RUE Louis Beaunier, ASSOCIATION LE SENTIER, 77000 Melun

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDALLAH YOUSIFactive ABDUKAADIR DEEROW SHARIFdissolved ABDULBASHIR BASHAR DOSTdissolved ABDUL HAMEED HAIRANdissolved ABDULLAH HEMATdissolved ABDULLATIF ABDALLAH RASHIDactive AHMED MOHAMED ADAMdissolved Alamine Oumaractive ASHRAFUL HUQUEdissolved BASHIR AHMADZAIactive ekramullah niazaiactive FAHIM JAN ARYOUBIactive Farid Agha AMARKHAILactive Jahanzib Hossainkhailactive JAVEED AHMADactive JORDAN REINHARDTactive KHELIFA KHILactive Layiq Haqmalactive Layiq Haqmalactive MOHAMMAD SUHAG CHOWDHURYdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100