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Sole trader dossier

IQBAL HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933144644 · 933144644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIQBAL HOSSAIN

fr_inpi

Registration933144644

fr_inpi

Statusactive

fr_inpi

Incorporated2024-09-19

fr_inpi

Registered address21 AV du 8 Mai 1945, 95200 Sarcelles

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Afia BEGUMactive BELLEVUE BATIMENT FRANCEactive CELIA ESSEBAGdissolved COSTEL MOCANUdissolved CRUCEA LACATUSdissolved DANIEL LOUIS-JACQUESactive DINIZ CALVAO PEREIRAdissolved DJAMEL BENOUADAHdissolved FATIMA BENYOUSSEFdissolved GUY JEAN REMY MANKASSAdissolved HABIB LATRACHdissolved HAMOUD BOUHAMIDIdissolved HASSAN ALIactive HENRI BENAISactive Hind Seghiractive HODEWAactive IDRISS SEGHIRdissolved imran ahmeddissolved J 2 Sdissolved JIBRINE AXEL BOUHAMIDIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100