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Sole trader dossier

Hasinur Rahman

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940638448 · 940638448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHasinur Rahman

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Registration940638448

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Statusactive

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Incorporated2025-02-07

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Registered address12 SQ Victor Hugo, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADDICTEDdissolved AD-EMPIREdissolved ADRIEN LAURENTdissolved AD-SHOWactive ANNE-VICTOIRECTOIRE ODENTdissolved AURELIEN MORELactive BODYGUARDDRIVERactive ELOactive FOUAD GHAMADAdissolved GUILLAUME MARC MAX DUBOISactive HABIB AMIRIdissolved JEAN-YVES MORINdissolved KAMEL DJEHICHEdissolved LAURENT ARDHUINactive MANON LEA ARDHUINactive MANUCHAR NAMCHEVADZEdissolved MATTHIEU DEBOEUFactive MIL-HOUSE FINANCEdissolved MOISE NKANUactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100