DOSSIERS / MD SAKHAWAT HOSSAIN
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Sole trader dossier

MD SAKHAWAT HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981865033 · 981865033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MD SAKHAWAT HOSSAIN
fr_inpi
981865033
fr_inpi
active
fr_inpi
2023-11-27
fr_inpi
9 RUE Colbert, CHEZ ASSOCIATION AURORE, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
abdelhamid MAHIAactiveABDUL MOMINdissolvedBADSHA MD FAZLUL HAQUEactiveBARAN JAN BARAN JAN KHOGYANIdissolvedBejoy GAINactiveDILWAR sahel YousufzaiactiveFOZRUL AMIN AMINdissolvedGUL BAHADARdissolvedHASAN AHMODdissolvedHASIBULLAH MOHAMMADIdissolvedISAAC MOHAMMEDdissolvedJUMMA GUL AHMAD ZAIactiveKAMALESH BISWASdissolvedLosseni ToureactiveMAMUN AHMAD CHOWDHURYactiveMARTIN BILONGOdissolvedMassinissa KADOUactivemd abdul jalilactiveMD SIFUR SIFUR MD RAHMANdissolvedMINAJUL HASANdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100