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Sole trader dossier

Moyin Uddin Anik

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-985190495 · 985190495 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMoyin Uddin Anik

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Registration985190495

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Statusactive

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Incorporated2024-03-01

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Registered address56 RUE Malbec, 33800 Bordeaux

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Companies at this address

28 total

Adel Lebanactive Alainn Kiwainactive Aleksandra Anna Rozekactive alicann nugutactive Ariane Mouetteactive atahacob ventzislav iordanovvactive Carlos Germinal Rojasactive Corenntin Thibaut Michauxactive Emil Pawel Trederactive FABIEN THOMAS VAN EYCKactive Finli Kanteactive HICHEM BOUGHELOUSactive Iskandeer Mosbhiactive julien perezactive Luca Marc Pierantoniactive Luca Zacharieactive Massimo Perriconeactive MD OMAR FARUKactive Mohammed Akram Rhafraneactive mohammed guenounedissolved

+8 more

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