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Sole trader dossier

musaddek miah

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-977836394 · 977836394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemusaddek miah

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Registration977836394

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Statusactive

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Incorporated2023-07-18

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Registered address77 AV Henri Ginoux, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE GANEMdissolved ALICE BARTHELEMYactive ANDREA CALCUSdissolved ANNE-MARIE LEHMANNactive Arthur Michiganactive BHUMI CONSULTINGdissolved BRIGITTE THERESE ELISABETH LAUDEdissolved CALES CONSEILdissolved E B P Idissolved FRANCH RENE MICHIGANactive GEORGES RIMBAUXdissolved JAMEL SAFAKdissolved JAMIL CHTARAdissolved LEA GASTONdissolved MAZE GAMESdissolved M BIEDERdissolved [ND]active [ND]dissolved [ND]active RAMZY M'RADdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100