DOSSIERS / BILAL KHAN SHINWARY
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Sole trader dossier

bilal khan shinwary

FRANCE · SOLE TRADER · INCORPORATED 2026-02-02
KYBE ID: FR-100638261 · 100638261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
bilal khan shinwary
fr_inpi
100638261
fr_inpi
active
fr_inpi
2026-02-02
fr_inpi
14 IMP Carnot, 92240 Malakoff
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MICROFINANCEdissolvedAbdul Sami SALAMactiveAlazar GebeyehuactiveANT BATdissolvedARTS CONCEPT SARLactiveBDAactiveBICHMOU VOYAGESactiveCAMELEONdissolvedCAMELEON3dissolvedCEOFFICE CONSEILdissolvedGAUJAL ET ASSOCIESdissolvedGCRA BATIMENTactiveISOFRANCE ENERGIEdissolvedJEAN CLEMENT PHILIPPE DELECROIXdissolvedJEAN MARC GALVAN & ASSOCIESactivekhairullah khairyactiveKhalid SafiactiveKOTENGUdissolvedLA BOUCHERIE DU MARCHE DE BAGNEUXactiveLA FRUITIERE COLMARactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100