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Sole trader dossier

Anik Sarker

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-930569694 · 930569694 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAnik Sarker

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Registration930569694

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Statusactive

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Incorporated2024-07-02

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Registered address7 RUE de l'Union, 93120 La Courneuve

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Companies at this address

38 total

ABDELHAK KHANIFIdissolved BK PRESTIGE & SERVICESactive CATHERINE LECLERCdissolved CHECKINE COULIBALYactive DIALLA SABRAactive DIAMBOUROU COULIBALYdissolved DYLAN CONCEICAO PEREIRAdissolved FEDEL RAPHAELdissolved HALA KHALED KATA HASSUN KHUDHAIERactive hans Babemeck Nyamsiactive HATOUMA SOUKOUNAdissolved Ilyes BEKKAOUIdissolved J.K.S.TELECOMactive JOSUE ABRAHAM CIDERONactive KANDIA DOUCARAdissolved KARIM AIT-EL-HADIdissolved KHALID OKEILdissolved KHALIF MELLOULdissolved LES MODULES JUMEAUXdissolved LION EVENTSdissolved

+18 more

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100