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Sole trader dossier

md liton SHEIK

FRANCE · SOLE TRADER
KYBE ID: FR-980295018 · 980295018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemd liton SHEIK

fr_inpi

Registration980295018

fr_inpi

Statusactive

fr_inpi

Registered address109 AV Victor Hugo, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A C C E S S I B L Eactive ANIS BAHLOUSdissolved BLINGSTREETactive DYL WORLDdissolved EDITION CHICdissolved GENCO OLIVE OILdissolved JOHN -KEVINdissolved KARIM CHAIEBdissolved LCO DIFFUSIONdissolved LIA BONNEMAINactive [ND]active [ND]active [ND]active PARIMOD INTERNATIONALactive PIERRE BAUDINdissolved PRENIUM MARKETINGdissolved PROMOTEX SARLdissolved RADIA KHONDOKERactive RAFEE KHALIL UDDINdissolved SABRINA MACIENactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100