DOSSIERS / MAHAMUDUL HASAN
← SearchExport PDF
Sole trader dossier

Mahamudul HASAN

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-953919628 · 953919628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mahamudul HASAN
fr_inpi
953919628
fr_inpi
active
fr_inpi
2023-07-03
fr_inpi
42 AV de Flandre, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBAN SENAULTactiveALLISON HORNUNGactiveANDREY KUZNETSOVactiveANNE-MARIE BIOCREUXdissolvedBERNARD ANARdissolvedBERNARD BENI AMARdissolvedDANIEL HENRI ANDRE KINDLERdissolvedEDOARDO MATACENAdissolvedENGUERRAND CHARLES MICHEL MICHELINdissolvedERNEST SIMAH ZERBIBdissolvedINES GLORIA MARTINSactiveISABELLE COSYNSdissolvedJINRONG WANGdissolvedJULIAN PENALUER SAIZ DE CARLOSactiveMARCEL ARBONdissolvedMAXIME HAGUENAUERactive[ND]active[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100