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Sole trader dossier

MD IMRAN HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-938819414 · 938819414 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMD IMRAN HOSSAIN

fr_inpi

Registration938819414

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-20

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Registered addressRUE Haxo, 75020 Paris

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MD IMRAN HOSSAINfr_inpi · 939725057 · active MD IMRAN HOSSAINfr_inpi · 952184091 · active MD IMRAN HOSSAINfr_inpi · 980487037 · active md imran hossainfr_inpi · 989197611 · active MD IMRAN HOSSAINfr_inpi · 992477349 · active

Companies at this address

314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFETTAH REKIAactive ABDELHAK ZOUAIactive ABDELKADER AGGOUNactive ABDELKADER CHERIFIactive ABDELKARIM NOURIactive ABDELKRIM HABOUCHIactive ABDELMAJID AHMED BACHIR MAZOUJIactive ABDELMALIK CHAOUCHactive ABDERAHIM BOUTAYEBactive ABDERRAOUF MEHRIactive ACHRAF ZAKARIA KLAIAIAactive ADAM HAZELactive ADEL AMARAactive ADEM ABDELKADER SELLAMIactive ADIN JIVAN DA CRUZ FERNANDESactive ADNEN BEN SAIDactive AELA DANOactive AHMED KAYSARactive AHMED LOUKILIactive AHMED MAZOUZactive

+294 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100